Ali Ahmadi
Edgware,London
Summary
A strategic planner with exceptional leadership and communication skills, adept at team building and public speaking. Known for resourcefulness and the ability to remain calm under pressure, consistently delivering effective solutions through problem-solving expertise. Committed to leveraging these competencies to drive organisational success and foster a collaborative work environment.
Overview
5
5
years of professional experience
1
1
year of post-secondary education
Work history
Assistant Compliance officer
Millat Exchange
Finchley, London
11.2024 - Current
- Learn the procedures of KYC before onboarding any customer.
- Learn about the risks associated with the business.
- Learn the situations when to perform CDD and EDD.
- Identification of suspicious activity and behaviour of the customer.
- Learn how to execute transaction on money remittance software and how we can extract the reports.
- Review and on-going monitoring of the remittance transactions to identify the suspicion of the ML risk.
- Assist the MLRO in preparation of AML controls and procedures.
Oliver International Limited
Customer service officer
01.2024 - 01.2025
Uber driver
Driver
01.2023 - 01.2024
Deliveroo
Delivery driver
01.2022 - 01.2023
Flipside Restaurant
Chef
01.2020 - 01.2022
Education
A-Levels - BUSINESS
SUTAN HIGH SCHOOL
AFGHANISTAN 01.2012 - 02.2013
Skills
- Calm under pressure
- Problem-solving
- Communication skills
- Team building
- Strategic planning
- Leadership
Languages
English
Fluent
Urdu
Advanced
Pushto
Native
Trainings
Anti-Money Laundering (AML/CFT) Training for UK - February 2025
ICA (International Compliance Association) – ICA Certificate in AML- June 2025
Timeline
Assistant Compliance officer
Millat Exchange
11.2024 - Current
Oliver International Limited
Customer service officer
01.2024 - 01.2025
Uber driver
Driver
01.2023 - 01.2024
Deliveroo
Delivery driver
01.2022 - 01.2023
Flipside Restaurant
Chef
01.2020 - 01.2022
A-Levels - BUSINESS
SUTAN HIGH SCHOOL
01.2012 - 02.2013
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