Yara Yusuf Dashti

Skilled in analyzing financial data, assessing credit risk and supporting small to mid-sized business clients with tailored banking solutions. Proven ability to identify growth opportunities, streamlines processes, and support relationship managers in delivering exceptional service.

Meticulous KYC analyst in consistent application of local and global KYC policies and procedures, aimed at assuring compliance with relevant money-laundering regulations. This position allowed me to develop research and analysis skills, compelling data and multi tasking. In addition, to learning the processes related to customer behaviors, policies and risk within an organization. Moreover, managing, supervising and providing guidance and instruction to a working group and assuring goals are met. Finally, I have played a major role in enhancing, improving and obtaining the KYC requirements and reducing the number of complex cases.

Handled responsibilities of E-KYC in accordance with the Benefit company team and projects sent by the Quality and Assurance department, dealing with various tasks has allowed me to broaden my knowledge across different sectors in the bank.

Offering goods and services to customers while maintaining relationships with clients. In addition, identifying business opportunities, researching and analyzing sales options. Dealing with customers enhanced my communication skills with strong and presentations as well as strong marketing, management, logic and problem solving abilities.

A total of two months training period where one month was in Corporate Department and the remaining period in Treasury Department. Learning to see how AUB works as a bank was very fascinating as it helped me realize how an actual bank works and deals with various types of instruments and customer needs on a daily basis, this experience was one of a kind as it made me achieve learning on a higher bar.

A total of three months training period where i was assigned various responsibilities within different departments including the liaison with bank customers; in addition I was acting secretary to all departments in order to define differences between each department.

Completed the required accounting training to graduate school with outstanding results.