Hazim Alraqqad, M.Econ., CCM, CAMS,

Skills

I possess a strong skill set in fraud detection and prevention, AML/CFT compliance, and transaction monitoring, with a deep understanding of risk assessment and management. I am proficient in KYC compliance, suspicious activity reporting, and sanctions screening, and have experience in using fraud detection systems like VRM. My expertise includes analyzing POS and e-commerce transactions, applying a risk-based approach to fraud detection, and implementing AML programs. Additionally, I am skilled in data analysis using Excel and Pivot Tables, and I have a strong grasp of financial crime prevention, payment systems security, and regulatory compliance (Visa, MasterCard, AML, KYC). I also have knowledge in cryptocurrency compliance and digital banking compliance, and excel in audit and compliance reporting and incident investigation. My strong communication skills ensure effective collaboration with stakeholders to mitigate risks and ensure compliance.

About

I am a Senior Fraud Prevention and AML Officer with over five years of experience in fraud detection, AML/CFT compliance, and transaction monitoring. Currently, at MEPS (Middle East Payment Services), I use tools like Excel and Pivot Tables to analyze POS and e-commerce transactions and prevent fraud. Previously, at Blom Bank, I gained extensive experience in KYC, sanctions, and fraud prevention, eventually advancing to a compliance officer role.

With a master's degree in Economics, I specialize in financial crime prevention, risk assessment, and regulatory compliance. I am also pursuing certifications like the Certified Cryptoasset Anti-Financial Crime Specialist (CCAS).