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
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
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
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
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