Mohammed R.

Assistant Manager - Financial Crime - Customer Portfolio Risk @ClearBank

London, GB

Responsible for supporting the FC CPR Manager on all Customer Portfolio Risk matters. This includes being responsible for completing enhanced due diligence on higher-risk prospects and customers, and conducting complex customer case analysis, presenting the recommendations at Customer Committee. Also preparing papers and reports on customer portfolio risks. As a key member of the wider Operations Department, I also support the other areas in specific projects or adhoc analysis and recommendations.Responsibilities include:* Completing enhanced due diligence on an ongoing basis on higher-risk prospects and customers, including onsite visits and / or calls with prospects or customers, where applicable* Performing thorough analysis and issuing recommendations for 2nd Line FCC on complex customer referrals from Client Management* Representing FC CPR on Customer Committee, being responsible for submitting higher-risk prospect recommendations* Supporting the FC CPR Manager in completing regular analysis of customer portfolio risk exposure* Preparing and submitting papers and reports to 2nd line FCC and senior management as well as any internal committees on relevant customer portfolio risks* Advising 2nd line FCC and Operations areas, Client Management and senior management on any Customer Portfolio Risk matters, ensuring compliance with AML Standards and FCC Policies and Procedures* Supporting the FC CPR Manager and 2nd line FCC on the review, drafting and embedding of any FCC Policies and Procedures* Supporting the FC CPR Manager on the analysis of quality control, quality assurance and independent audit reports concerning customer portfolio risks, and recommending adequate action plans to address any weaknesses detected

Coventry University

Bachelor of Science - BS, Architectural Design Technology