Human Resources Training

Salmaan ather

**** ******* **** . ******* *******, Illinois 60192 . 614-***-**** .

abmmib@r.postjobfree.com

qualifications

. Consistently known and recognized for outstanding performance by

employers and colleagues

. Highly experienced in high pressure and time reliant

environments

. Experienced in leading and managing a team with high

productivity with efficiency

. Takes initiative to complete new tasks: quick learner and able

to adapt to new tasks and responsibilities

Professional experience

The Royal Bank of Scotland ABN AMRO Bank NA - Chicago, IL Feb.

2006 - March 2010

AML Analyst (April 2008 - March 2010)

. Operate as the liaison between Traders, Compliance, Credit,

Global Markets, and Operations to ensure global requirements are

satisfied

. Serve as Lead in subject matter regarding Canadian clients and

regulatory requirements

. Assisting Compliance group in development of Operational

procedures and guidelines to complete the Risk Re-Assessment of

Canadian-settlement clients

. Analyze security hits returned from sources such as; McDonald

Information Systems (MIS), Office of Foreign Asset Control

(OFAC), and World Check. Results are then deemed false positive,

immaterial, or escalated to Compliance for further review

. Distinguishing the risk of each client by performing the due

diligence in accordance to ABN AMRO AML standards and USA

PATRIOT Act

Case Operations Administrator (Feb. 2006 - April 2008)

. Investigating ABN AMRO and Royal Bank of Scotland's global

clients according to the Know Your Customer (KYC) requirements

that assist the Risk Re-Assessment Process

. Upholding the guidelines in which were related through the

Compliance group and implementing knowledge from Anti-Money

Laundering training

. Serve as a Case Operations Administrator for US/Canadian-based

clients and Fund-based clients as they are brought through the

New Client Take-On process

. Completing initial client-based research from sources such as:

Dun and Bradstreet, Nexis Lexis, OneSource, and various federal

and state registry websites

. Balanced multiple projects through various stages of completion

while continuing with business as usual tasks

Education & training

The Ohio State University - Columbus, OH Sept. 2000 - June 2005

B.S., Consumer Science and Business

. Related courses; Business Finance, Accounting, Administration,

Marketing and Logistics, Human Resources, Operations Management,

Statistics Economics, MIS I&II

V3iT Consulting Inc. - SAP Security/Basis Training - Naperville, IL

Dec 05 - March 06

. Training in the R/3 system of SAP Security and Basis

Administration

. Overlooking the client-based user through authorizations related

with transactions.

Training Courses Completed In:

. Compliance Principles Training, 2007 - 2009

. Client Acceptance and Anti-Money Laundering - CAAML, 2007 - 2008

. Complying with Economic Sanctions, May 2007

Skills & proficiencies

Trained in compliance and risk management software including:

OFAC, LexisNexis, Dun and Bradstreet, OneSource, McDonald

Information Service, World-Check. Technically proficient in

Microsoft Programs: Word, Excel, Power Point, Outlook and

familiar with Windows & Apple Operating systems.

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