1. Eman Abboudi
P.O. Box 77269, Dubai, United Arab Emirates
Mobile: +971-50-776-0110
E- mail: eman.abboudi@gmail.com
emanaa@emiratesbank.ae
Objectives
Ambitious UAE national, detail oriented and quality conscious candidate, seeking a position that will utilize
both my skills and knowledge. Proven abilities in achieving targets and developing innovative ideas, now
looking for a position that offers an opportunity for escalating knowledge, experience and progression to a
managerial position
Work Experiences
21/Febrary/2007 – till date
EMIRATES-NBD
Job profile at Emirates Bank
*Working as Assistant Manager at Government Relations Department June 2015 – till date
*working as Anti-Money Laundering (AML) Officer – transactions Monitoring Unit April 2014- May 2015
• Checking daily alerts that breach the AML threshold and obtain clarification
In case transactions seem suspicious, Suspicious Transaction Report (STR) raised to Central Bank
* Working as Assistant Manager, Credit Admin, Corporate Banking Unit May2008 – July 2012
• Maintaining all facility accounts limit wise; creating new loan limits, overdrafts and maintaining them after each
installment paid.
• Marinating the overdue loan installments and debit customers’ accounts on due dates.
• Routine annual maintenance of facilities.
• Charge the customers all the different kind of fees by directly debiting their account (LBD return, Annual Maintenance
fees, balance confirmation charges)
• Preparing all the different voucher which are needed for the maintenances and updating the records in the system
• Updating the system of all details of insurance policies
• Drawing down loans and linking them to the main customer's account in "Finacle"
• Creating and linking loan accounts to the main account (loans are sub nodes of the main account)
• Checking and preparing Local Bills Discounted (LBD) tenor, limit, and correctness wise before forwarding to the
concerned department for discounting the chueqs.
• Insuring that the drawer in the LBD is not black listed by checking the black list provided by the central bank
• Checking if the drawer is maintaining good banking reputation before discounting and obtaining the status report of
their account
• Preparing referral sheet to the account manager in case the cheuqes cannot be discounted or more specific
information is required like approvals of higher authorities.
• Keeping a record of a monthly database of the accounts managers' customer visits, their inspection of the customers'
stocks, their financials, and security documents obtained from the customer
* Worked as a Processing Team Leader; Operations’ Coordinator in the Corporate Banking Unit (CBU): Feb 2007- May
2008
• Scrutinizing & approving documents for account opening & modifications to exciting accounts
• Obtaining authorization for transactions that are pending with retail due to exceptions
• Delivering corporate customer cheque returns and following up with the customers (security custodianship)
• Substituting the Trade Finance Coordinator in case of his absence
• Coordinating with retail in case of Manager’s Cheque, transfers and drafts
• Issuing ad hock statements to customers and replying to customer inquiries
• Checking exception reports due to excesses and large transactions
• Attending to different queries of Trade Finance Services and coordinating between them and the concerned
relationship managers
• Updating databases and providing valid Trade Licenses for record keeping
• Checking fixed deposits’ due dates and giving instruction for renewal or liquidation based on the account’s status
2. • Arranging periodical meetings between operations and CBU, coordinating with departments and assuring smooth
service for internal and external customers
• Attending to internal and external auditors
• Keeping track and record of all requests related to operations through "Tracksoft"
08/October/2006 – 12/Febrary/2007
BARCLAYS BANK AT DUBAI
Worked as Project Management Officer (Assistant) at Projects Management Department
Job profile at Barclays Bank
• Analyzed, studied and managed projects in term of budgets, milestones, launch, risks & issues.
• Set up plans and schedules
• Kept track of all business projects and plans (13 projects)
• Coordinated, supervised 13 departments and business areas, teams and vendors.
• Updated and kept track of projects’ records.
• Arranged meetings, workshops, sat agendas and prepared meeting minutes.
• Trained new joiners.
• Wrote daily, weekly and monthly status reports and followed updates from project directors.
• Controlled and ensured quality of new products & projects.
Summer 2005
Internship in Sharjah Electricity and Water Authority (SEWA)
Job profile at SEWA
• Monitored the whole electricity network in Sharjah and respond quickly to any faults, and visited major electricity and
power generation stations and identified some connections. Created “Store System” database for the building using
Microsoft Access.
Skills
General Skills + (Management and Business skills)
• Communication skills and Body Language • Management skills
• Very good presentation skills • Superb interpersonal skills
• Teaching and Explanation • Communication and Problem handling
Computer Skills
• Digital Systems and Integrated Circuits • Operating Systems: Windows 9x/2000/XP, Linux
Mathematical Skills:
• Calculus, Differential Equations, Linear Algebra, Discreet Maths
Education
2006 American University of Sharjah (AUS), Bachelor of Science in Computer Engineering
Graduation project: “Mode Scrambler” using leaser light and multi-mode optical fibers
Courses & Certificates
• Anti Money Laundering: Emirates Institute for Financial & Banking Studies (2007)
• Banking Operations: Training Center at Emirates Bank (2007)
• Corporate Banking: Emirates Institute for Financial & Banking Studies (2008)
• Corporate Banking: Emirates Institute for Financial & Banking Studies (2008)
• Financial Statement Analysis: Emirates Institute for Financial & Banking Studies (June 2010)
Achievements & Awards
• Active member award- Emirate Club (2004-2006)
• Dean’s honor list (2002)
• Honor’s and Highest Honor’s Student Award in the Intensive English program (2002)
• Second place winner in SEWA engineering competition (2002)
