Since 2018, Mafi Integrity Naji Osman has been working in Accume Partners situated 4, 4. Mafi is a well-qualified Bsa and Aml Audit Manager with over 11 years of work experience. According to Mafi's CV and work profile, the professional has worked at more than 15 places with numerous backgrounds and gained various skills. Mafi studied at the Case Western Reserve University School of Law from 2016 to 2017. This person has professional certification as Certified Anti-Money Laundering Specialist (Cams) and Mafi has studied Arabic and English. Mafi can be found in New York, New York – where this professional currently lives. You can find this professional's current email address and number through our search.
Name variants:
Mafi Osman
Last updated Jun 05, 2024
Contact Information
Workplace
Colleagues
Work History
Bsa and Aml Audit Manager
12 east 49Th St, New York, NY 10017
Led BSA/AML internal audit engagements at international and community banks
Managed audit engagement and presented results of the audit reports, audit Tracking/Validation reports to the Au...
Apr 2018 — Mar 2019
Bsa and Aml Consultant
245 Park Ave, New York, NY 10167
Developed and implemented OFAC Sanction Program including prescreening and reporting
Developed a customized Sanction, OFAC and Trade-Based Money Laundering training materials.
Conducted f...
Dec 2017 — Mar 2018
Bsa and Amlconsultant
4707 Executive Dr, San Diego, CA 92121
Performed quality controls reviews for SARs and non- SARs investigations
Conducted investigations and drafted SARs
Performed quality reviews for closed cases and provided recommendations
...
Apr 2017 — Sep 2017
Sanctions Analyst and Arabic Reviewer
360 Lexington Ave SUITE 1100, New York, NY 10017
Conducted sanctions screening to alerts hits of individuals and entities using Lexis Nexis Bridger for potential sanctions violations.
Investigated true positive hits cases and escalated t...
Feb 2017 — Apr 2017
Bsa and Aml Consultant - Michael Page
Conducted AML, CDD, and EDD on bank customers’ including PEPs, MSBs for referred alerts
Performed investigation and wrote comprehensive analysis to dispose sanctions alerts
Performed qual...
Apr 2016 — Jan 2017
Bsa and Aml Consultant - Robert Half
Triaged and cleared transactions and KYC Alerts
Performed KYC/CDD and EDD
Performed KYC quality control reviews
Reviewed high-risk customers’ accounts, fraud transactions and SARs filing
Jan 2016 — Mar 2016
Global Financial Institutions Bsa and Aml Compliance Consultant
420 Montgomery St, San Francisco, CA 94129
Reviewed countries portfolios and global financial institutions (GFIs) accounts for emerging AML/CFT risks and typologies.
Identified existing and developed new AML/CFT typologies and Sanc...
Jul 2014 — Dec 2015
Financial Crimes Consultant - Global Financial Crime Intelligence
420 Montgomery St, San Francisco, CA 94129
Performed CIP, CDD and EDD for Wells Fargo high-risk customers (for example, MSBs, PEPs, NRAs, Embassies and FFIs) and reported outcomes to Wells Fargo FIU and Global Intelligence teams.
P...
Oct 2011 — Jul 2014
Head of Compliance and Aml
Advised senior management on compliance laws, rules and standards.
Developed and implemented the anti-money laundering and financial crime monitoring program.
Developed monitoring program...
Feb 2009 — Sep 2010
Head of Compliance
Managed the Compliance Department.
Developed written firm policies and procedures to be in compliance with securities regulations.
Updated employees on firm’s policies, procedures and reg...
Nov 2007 — Dec 2008
Head of Compliance Control and Training Unit
Developed qualitative and quantitative compliance control program to validate compliance procedures and compliance grids.
Conducted a follow-up of corrective action plan to determine the a...
Nov 2006 — Nov 2007
Quality Assurance Manager
Identified weaknesses /inconsistencies in the bank's policies, standards or procedures relating to compliance, corporate governance, risk management and recommended changes for approvals.
...
Jun 2006 — Nov 2006
Audit and Compliance Manager
Oversight of the Company’s compliance function to ensure areas of risk effectively assessed and mitigated.
Investigated money Laundering reports and compliance issues relating to CDD, EDD ...
Jan 2005 — Jun 2006
Education
2016 — 2017
1987 — 1991
Occupations
Executive
Manager
Artist
Model
Counselor
Operations Manager
Advisor
Skills
Aml
Financial Risk
Risk Management
Kyc
Banking
Operational Risk Management
Financial Services
Due Diligence
Ofac
Anti Money Laundering
Finance
Bank Secrecy Act
Auditing
Fraud
Internal Audit
Credit Risk
Policy
Compliance
Risk Assessment
Credit
Analysis
Corporate Governance
Financial Institutions
Enterprise Risk Management
Usa Patriot Act
Leadership
Payments
Retail Banking
Investment Banking
Cams
Internal Controls
Regulations
Securities
Training
U.s. Office of Foreign Assets Control
Arabic
Sanction
Loans
Analytical Skills
Investigations
Asset Management
Compliance Management
Private Banking
Risk
Capital Markets
Private Investigations
Fraud Investigations
Personal and Communication Skill
Sanctions
FAQs about Mafi Integrity Naji Osman
What's the profession of Mafi Integrity Naji Osman?
This professional's job is Independent Bsa and Aml Audit
What are the main profession of The professional?
These person's professions are Executive and Manager
Where does Mafi Integrity Naji Osman live?
New York, New York is the place where Mafi Integrity Naji Osman lives
Where did Mafi Integrity Naji Osman work?
The expert worked at Accume Partners, Rabobank North America Wholesale.
What education does Mafi Integrity Naji Osman have?
Mafi studied at the Case Western Reserve University School of Law from 2016 to 2017.
Are there any professional certifications, that Mafi Integrity Naji Osman has?
Mafi received the following certifications: Certified Anti-Money Laundering Specialist (Cams).
What languages does Mafi Integrity Naji Osman speak?
Mafi Integrity Naji Osman speaks Arabic and English.
What is the industry that Mafi Integrity Naji Osman is connected to?
Mafi Integrity Naji Osman works in Banking industry.