Amir Rahabi
Tampa
Summary
Thorough and meticulous Financial Risk & Control Specialist accomplished in helping organizations manage investment, industry-specific and general economic risks. Detail-oriented in reviewing data and identifying impactful trends. Brings great presentation and interpersonal communication skills.
Overview
16
16
years of professional experience
Work History
Participant Relationship Manager
Morgan Stanley
Tampa, USA
08.2023 - Current
- Built and maintained relationships with new and existing clients while providing high level of expertise
- Responded to customer inquiries and resolved complaints to establish trust and increase satisfaction
- Offered participants the opportunity to grow their relationship at Morgan Stanley by discussing additional services we offer
- Consistently exceeded quarterly sales goals by cultivating a strong network of professional contacts and referrals.
Operations Risk & Control Senior Analyst
Depository Trust & Clearing Corporation
Tampa, USA
11.2016 - 11.2022
- Identified, monitored and resolved stock record and other depository's out-of-balance conditions, and reviewed adjustments for proper authorization
- Analyzed, identified, and escalated to upper management any and all high risk suspicious activity that is not conforming to AML operational procedures
- Assisted in conducting AML Screening/CDD/EDD reviews on prospects and new/existing clients in accordance with DTCC's policies and procedures
- Continually manged high volume of cases and active aging case queue, responded to regulatory and internal adhoc requests of information
- Prepared the necessary regulatory reporting documents in accordance with FinCEN guidelines.
FAST/Agent Services Analyst
Depository Trust & Clearing Corp, DTCC
Tampa, USA
03.2008 - 10.2016
- Contributed to the industry's dematerialization efforts, which includes more than 1.1 million issues valued at over $41 trillion, resulting in reduced risk and costs for the company
- Maintained positive working relationships with internal and external clients to reconcile inventory discrepancies reported by Fast Automated Securities Transfer (FAST) agents
- Maintained a current understanding and knowledge of AML, KYC, Due Diligence, and financing issues, policies, and procedures.
Education
Bachelor of Science Economics -
Damascus University Damascus
05.1996
Skills
- AML
- Financial Analysis
- Risk Management
- Inventory Records
- Leadership
- Microsoft Excel
References
References furnished upon request.
Timeline
Participant Relationship Manager
Morgan Stanley
08.2023 - Current
Operations Risk & Control Senior Analyst
Depository Trust & Clearing Corporation
11.2016 - 11.2022
FAST/Agent Services Analyst
Depository Trust & Clearing Corp, DTCC
03.2008 - 10.2016
Bachelor of Science Economics -
Damascus University Damascus