SA Saeed Ali Idle
Mogadishu
Summary
I have a background in auditing with number years of experience working in Banking, My expertise includes financial audits, internal controls, and regulatory compliance. I hold a degree in [Accounting, Finance, etc.]
Overview
6
6
years of professional experience
1
1
Certification
Work History
Counterfeit Officer
Salaam Somali Bank
06.2024 - Current
- Mentored junior staff members, helping them develop their skills and advance in their careers.
- Maintained strict adherence to industry regulations, minimizing risk exposure for the organization.
- Enhanced communication between team members by organizing regular meetings and fostering open dialogue.
- Established effective relationships with key stakeholders both internally and externally for increased collaboration opportunities.
- Delivered high-quality training programs, enhancing employee skill sets and contributing to professional development efforts.
- Increased awareness and preparedness for potential threats by developing comprehensive training materials for new recruits.
- Mentored junior officers, providing guidance and support to foster professional development and career progression.
- Negotiated with local businesses for partnerships in crime prevention initiatives, securing resources and support for community programs.
Deputy of Internal Audit Department
Salaam Somali Bank
05.2023 - Current
- Prepare detailed reports on audit findings.Related occupations
- Report to management about asset utilization and audit results, and recommend changes in operations and financial activities.Related occupations
- Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies.Related occupations
- Inspect account books and accounting systems for efficiency, effectiveness, and use of accepted accounting procedures to record transactions.Related occupations
- Supervise auditing of establishments, and determine scope of investigation required.Related occupations
- Confer with company officials about financial and regulatory matters.Related occupations
- Examine and evaluate financial and information systems, recommending controls to ensure system reliability and data integrity.Related occupations
- Inspect cash on hand, notes receivable and payable, negotiable securities, and canceled checks to confirm records are accurate.
- Maintained safety in high-stress situations by effectively diffusing conflicts and providing clear instructions.
- Participated in ongoing professional development opportunities, staying current on industry best practices and emerging trends in law enforcement.
- Collaborated with multiple departments to develop effective strategies for case management and resource allocation.
- Conducted detailed investigations, gathering essential evidence to support legal proceedings.
KYC
Salaam Somali Bank
08.2021 - Current
- Conducted KYC formality reports on questionable accounts and transactions
- Adjusted end-to-end KYC process needs to align with workforce capabilities
- Researched and interpreted corporate documentation to determine business and ownership structure
- Refined tools and practices to optimize manual reviews
- Monitored testing results on related controls from business unit compliance officers
- Offered internal support for audit, compliance and reporting activities.
HUMAN RESOURCE OFFICER
Salaam Somali Bank
06.2020 - 08.2021
- Coordinated employee placements and administrative details
- Processed paperwork and hiring details for promotions and lateral position changes
- Conducted check-ins with employees to assess workplace health and personnel engagement
- Worked alongside global business leader to deploy new training strategies
- Process and issue employee paychecks and statements of earnings and deductions.
TRANSACTION MONITORING OFFICER
Salaam Somali Bank
03.2020 - 06.2020
- Completed quarterly assessments of financial and performance records and reports to promote operational improvements
- Directed and participated in formal and informal meetings with bank directors, trustees and consultants to gather information and discuss findings
- Developed and delivered compliance training to team members and bank staff
- Orchestrated update and integration of important changes into institutional operations
- Maintained documentations of compliance activities, such as investigation outcomes.
DATA ENTRY -INVESTMENT OFFICER
Salaam Somali Bank
09.2018 - 03.2020
- Compiled and verified accuracy and sorting information to prepare source data for computer entry
- Corrected data entry errors to prevent duplication or data degradation
- Maintained files, records and chronologies of entry activities
- Sent completed entries for evaluation and final approval
- Monitored database updates and verified for correctness
- Searched, extracted and interpreted information to determine correct input procedure.
BUSINESS DEVELOPMENT UNIT (BDU)
Salaam Somali Bank
04.2018 - 09.2018
- Executed optimal sales strategies to achieve commercial goals for target market
- Managed workflow between staff, coordinating documents and creative material distribution
- Developed network of related professionals to open up business opportunities
- Set up, completed and tracked customer surveys for local, regional and national campaigns
- Prepared itemized statements, bills, or invoices and record amounts due for items purchased.
Education
MBA - Business Administration
Lincoln University College
Bachelor of Science - Accounting And Finance
University of Somalia
Skills
- Document review
- Policy analysis
- Advertising understanding
- Controls tests
- Data presentation skills
- Fraud investigation
- Industry trend assessments
Certification
- Computer type-writing course and office practice.
- Computerized accounting for non-profit organization.
- Project planning & management.
- Multimedia programs seminar.
- Islamic micro-finance in socio-economic development.
- Archeology.
- Islamic investment policy
- Operational Analysis of Suspicious Transaction Reports
- Financial Analysis using Excel
- International Cooperation and Mutual Legal Assistance in Criminal Matters
- Source and Application of Funds Analysis
- Introduction to cyber security
- Association of certified corporate professionals in Africa (ACCPA)
- Certified Islamic Banker.
- Quality management system
- Internal auditor
- Risk management system
Additional Information
Regulatory compliance training, Customer Due Diligence, Anti-Money Laundering, Transaction monitoring systems., AML/CTF
Professionalreferences
- Mawlid Isse, Mawlidyare12@gmail.com
- Mohamed Hashi, hashitbrk@gmail.com
Timeline
Counterfeit Officer
Salaam Somali Bank
06.2024 - Current
Deputy of Internal Audit Department
Salaam Somali Bank
05.2023 - Current
KYC
Salaam Somali Bank
08.2021 - Current
HUMAN RESOURCE OFFICER
Salaam Somali Bank
06.2020 - 08.2021
TRANSACTION MONITORING OFFICER
Salaam Somali Bank
03.2020 - 06.2020
DATA ENTRY -INVESTMENT OFFICER
Salaam Somali Bank
09.2018 - 03.2020
BUSINESS DEVELOPMENT UNIT (BDU)
Salaam Somali Bank
04.2018 - 09.2018
Bachelor of Science - Accounting And Finance
University of Somalia
MBA - Business Administration
Lincoln University College
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