Abdul Shafik has over 5 years of experience in risk-based internal auditing, fraud investigation, and anti-money laundering compliance for banking and financial services. He currently works as a senior associate investigating international payments at Emirates NBD. Shafik is seeking a new operational management role where he can utilize his analytical skills and experience in fraud detection and compliance. He believes his credentials make him a strong fit and requests an interview.

1. ABDUL SHAFIK
 +971558971697 shafi1990@gmail.com
Abdul Shafik
Senior Associate
Emirates nbd
Dear
I am a resultoriented, proactive and innovative professionals with over 5 years of extensive hands on
experience in the areas of Risk Based Internal Audit, Fraud Investigations, Strategic & governance
ProcessReview&control,AML,KYC and Compliance amongBankingandNon-BankingFinancial Services
sector. Currently linked with Tanfeeth - Subsidiary of Emirates NBD as Senior Associate-International
Payment Investigation.
I have demonstratedexpertise inanalytical techniquesand a strong know-how of contemporary trends
in fraudulent activities. I am adept at utilizing modern technology to combat fraud and make
appropriate recommendations. I have hands-on experience in OFAC/AML/COMPLIANCE.
A hard working & talented individual seeking a challenging job that would synergize my skills and
knowledge withthe objectivesof the organization.A responsible,reliable and committed professional,
give my best both as a part of a team and working independently. Dedicated and focused individual,
determinedtoaddvalue to the organizationIworkfor,throughmy exceptionalknowledge andlearning
ability.Possesswell developedcommunicationskillswithreputationof unwavering accuracy, credibility
and integrity.
At this stage I find myself to be groomed enough to look outward and explore the possibility of
placementata suitable Operational Management Professional position with higher responsibilities. A
tour through my enclosed resume shall familiarize you with the details and I am confident, in my
credentials, you would find a perfect fit for the said job. Thanks in advance for sparing your time.
The above credentials along with my enclosed resume make me ideally suitable for a position in your
organization. I would appreciate an opportunity for a personal interview.
Thanking you.
Yours Sincerely
ABDUL SHAFIK