Hamda Ahmed
Cardiff,South Glamorgan
Summary
Experienced compliance professional with expertise in Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), and risk management frameworks. Proficient in conducting client due diligence, enhanced due diligence, and PEP due diligence, with a strong focus on risk assessments and mitigation strategies. Skilled in stakeholder engagement, legal research, and utilising tools such as World Check and the Microsoft Office Suite to ensure AML compliance. Adept at strategic planning, leadership, and problem-solving to drive effective risk management solutions. Committed to leveraging advanced analytical skills to support organisational compliance objectives and mitigate financial crime risks.
Overview
10
10
years of professional experience
3
3
years of post-secondary education
Work History
Legal Assistant
John Hamilton Leyshon
Cardiff, Cardiff
12.2019 - 12.2019
- Compiled detailed case summaries for quick reference by attorneys.
- Achieved efficient case management by meticulously organising legal documents.
- Provided comprehensive support to solicitors during trial preparations.
- Drafted complex legal documents for successful court proceedings.
- Reviewed and edited legal correspondence for accuracy and clarity.
- Liaised directly with clients to establish strong professional relationships.
Senior Risk Analyst
GD Financial Consulting
Cardiff, United Kingdom
03.2021 - 02.2025
- Ensure compliance with regulatory requirements, including the 4MLR 2017, through effective management of complex caseloads and collaboration with senior management
- Identify and mitigate potential risks, ensuring seamless implementation of risk mitigation strategies
- Conduct timely and thorough client and counterparty due diligence processes, adhering to service level agreements and firm policies
- Maintain high levels of client and counterparty satisfaction through efficient and effective handling of client and counterparty matters
- Build strong relationships with key stakeholders, including fee earners, solicitors, personal assistants, and other relevant parties
- Facilitate effective communication to ensure seamless project delivery and client satisfaction
- Conduct comprehensive ID checks, screening, and risk assessments for a diverse range of clients and counterparties, including overseas individuals and entities
- Apply AML guidelines in accordance with HMRC guidance and Money Laundering Regulations 2017
- Specialisation: Focus on Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF), with expertise in conducting comprehensive due diligence for corporate entities and private individuals
- Skills: AML, CTF, Sanctions, ABC, Due Diligence, Risk Assessment, Legal Research, Fluent in English, World Check, Microsoft Office Suite, Problem-solving, Communication skills, Strategic Planning, Leadership
- Conducted regular staff training sessions on best practices in risk management; improved overall business continuity planning process.
Paralegal
Eversheds Sutherland
Cardiff, Cardiff
01.2020 - 03.2020
- Provided general support during trials, assisting solicitors as required.
- Streamlined administrative tasks for increased efficiency in office operations.
- Organised client files, ensuring easy access to vital information.
- Monitored legislation changes, keeping the team informed promptly.
Student Legal Advisor
Swansea Law Clinic
Swansea, City and County of Swansea
06.2019 - 09.2019
- Liaised with external solicitors for comprehensive legal support.
- Prepared legal documents with attention to detail.
- Researched legal precedents for effective case strategy.
- Reviewed and drafted contracts to ensure organisational compliance.
Banking Advisor
Lloyds Banking Group
Cardiff, Cardiff
12.2014 - 09.2015
- Provided banking and financial advice, ensuring compliance with legislative and regulatory requirements while consistently exceeding performance targets
Education
LLM - Oil, Gas, and Renewable Energy Law
Swansea University
09.2018 - 05.2019
LLB - Law and Criminology
Swansea University
09.2015 - 06.2018
Skills
- Anti-Money Laundering (AML)
- Risk Assessments
- AML Compliance
- Due Diligence
- World Check
- Microsoft Office Suite
- Problem-solving
- Communication skills
- PEP Due Diligence
- Enhanced Due Diligence
Languages
English
Arabic
Timeline
Senior Risk Analyst
GD Financial Consulting
03.2021 - 02.2025
Paralegal
Eversheds Sutherland
01.2020 - 03.2020
Legal Assistant
John Hamilton Leyshon
12.2019 - 12.2019
Student Legal Advisor
Swansea Law Clinic
06.2019 - 09.2019
LLM - Oil, Gas, and Renewable Energy Law
Swansea University
09.2018 - 05.2019
LLB - Law and Criminology
Swansea University
09.2015 - 06.2018
Banking Advisor
Lloyds Banking Group
12.2014 - 09.2015
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