Summary
Overview
Work history
Education
Skills
Certification
Accomplishments
Personal Information
Timeline
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FATIMAH A N A ALHAMMAD

Mubarak Al Kabeer,kuwait

Summary

Resilient and detail-oriented financial professional with over 5 years of experience in banking, specializing in Anti-Financial Crime (AFC), KYC, and due diligence. Adept in regulatory compliance, data analysis, and operational efficiency with recognized awards for excellence under regulatory audits. Strong command of financial crime systems such as Siron AML and Dow Jones. Committed to advancing expertise in financial risk management.

Overview

6
6
years of professional experience
1
1
Certification

Work history

Senior Officer – KYC & Due Diligence

Burgan Bank
06.2024 - 06.2025
  • Leading client onboarding due diligence and KYC review.
  • Investigating high-risk clients and ensuring CBK compliance.

Personal Banking Executive – Retail Banking

Burgan Bank
10.2023 - 06.2024
  • Advised clients on financial products and conducted needs-based selling.

Customer Relationship Officer – Retail Banking

Burgan Bank
05.2021 - 10.2023
  • Managed client portfolios, resolving inquiries and strengthening relationships.

Teller – Retail Banking

Burgan Bank
10.2019 - 05.2021
  • Handled financial transactions and cross-sold banking services.

Senior HR Officer – Data Analytics

Al Ghanim Industries
05.2019 - 10.2019
  • Analyzed HR data trends to support workforce decision-making.

Education

Bachelor of Science - Business Administration – Finance

American University of the Middle East
01.2016 - 1 2019

Diploma - Business Administration – Finance

American College of the Middle East
01.2013 - 1 2016

Skills

  • KYC & AML Compliance
  • Due Diligence & Investigations
  • Regulatory Framework Knowledge
  • Financial Crime Detection Tools (Siron AML, Dow Jones)
  • MS Office & Excel Proficiency
  • Communication & Client Relations

Certification

  • Certified Anti-Money Laundering & Financial Crimes Prevention, AMLFC Institute, 2024
  • FCPA / Anti-Bribery & Anti-Corruption, AMLFC Institute, 2024
  • CFA Level 1 Training Course, American University of the Middle East, 2019
  • Understanding Financial Markets, AUM, 2019
  • ICDL GCC Foundation, Kuwait University, 2013

Accomplishments

  • Burgan Beacon Award for exceptional performance during CBK inspections - Burgan Bank (2024).
  • Multiple performance awards in Retail Banking - Burgan Bank (2020 - 2023).

Personal Information

  • Date of birth: 11/23/94
  • Nationality: Kuwaiti

Timeline

Senior Officer – KYC & Due Diligence

Burgan Bank
06.2024 - 06.2025

Personal Banking Executive – Retail Banking

Burgan Bank
10.2023 - 06.2024

Customer Relationship Officer – Retail Banking

Burgan Bank
05.2021 - 10.2023

Teller – Retail Banking

Burgan Bank
10.2019 - 05.2021

Senior HR Officer – Data Analytics

Al Ghanim Industries
05.2019 - 10.2019

Bachelor of Science - Business Administration – Finance

American University of the Middle East
01.2016 - 1 2019

Diploma - Business Administration – Finance

American College of the Middle East
01.2013 - 1 2016

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FATIMAH A N A ALHAMMAD