Younis Abdulqader
Espoo
Summary
Dynamic Anti-Money Laundering Specialist with over 3 years of expertise in transaction monitoring and financial crime risk management. Proficient in identifying red flags and escalating critical cases, ensuring robust stakeholder engagement throughout the investigation process. Skilled in delivering comprehensive training to new team members, enhancing their understanding of AML procedures and best practices. Committed to leveraging analytical skills and a strong risk-based approach to drive effective investigations and compliance within the financial sector.
Overview
3
3
years of professional experience
3
3
Certifications
Work History
Anti-Money Laundering Specialist
ING Hubs Poland
Warsaw
04.2022 - 04.2025
- Coordinated virtual meetings with remote teams, ensuring that all meetings ran on time and within budget.
- Collaborated with law enforcement agencies to provide information and support in ongoing investigations.
- Developed and implemented a risk-based AML program that identified and addressed areas of high risk.
- Conducted reviews of customer profiles and transactions to ensure compliance with AML regulations.
- Utilized advanced analytical techniques to detect and investigate suspicious activity.
- Monitored customer accounts for suspicious activity and initiated investigations when necessary.
- Developed and implemented customer due diligence (CDD) procedures to verify the identity of customers.
- Developed automated processes to monitor customer transactions and detect suspicious patterns.
- Drafted and updated AML policies and procedures to ensure compliance with regulatory requirements.
Education
Bachelor - PE science
Mosul University
Mosul, Iraq06-2017
Skills
- Strong TM investigation and CDD reviews
- Understanding a risk-based approach
- Excellent analytical skills
- Understanding the AML, TF, and tax evasion dynamic
- Experience in customer service and handling customer inquiries efficiently
- Strong phone, chat, and face-to-face communication skills
- Ability to work independently and as part of a team
- Fast learner with good attention to detail
- Customer-focused mindset with a positive and professional attitude
- Interest in banking, financial services, and digital customer solutions
Languages
- English (Fluent)
- Arabic (Fluent)
- Kurdish (Fluent)
- Finnish (proficient)
- Polish (Proficient)
Certification
ACAMS (AML Foundation)
Accomplishments
Lion Role Model Award of the year 2023
Timeline
Anti-Money Laundering Specialist
ING Hubs Poland
04.2022 - 04.2025
Bachelor - PE science
Mosul University