Fares Saeed
About Fares Saeed
Fares Saeed is a Business Analyst specializing in Financial Crime Compliance Services at SWIFT, where he has worked since 2018. He possesses expertise in KYC processes, financial reporting, and sanction screening, supported by a background in internal audit and a degree in Banking and Finance from Multimedia University, Malaysia.
Work at SWIFT
Fares Saeed has been employed at SWIFT since 2016. He initially served as an Associate Data Management Specialist focusing on sanction listing for two years in Kuala Lumpur, Malaysia. In 2018, he transitioned to the role of Business Analyst in Financial Crime Compliance Services. In this capacity, he utilizes his expertise in Know Your Customer (KYC) processes and sanction screening to enhance compliance measures within the organization.
Education and Expertise
Fares Saeed studied at Multimedia University (MMU) in Malaysia, where he focused on Finance, Accountancy, and Banking from 2009 to 2013. He earned a degree in Banking and Finance, which laid the foundation for his career in financial compliance. Additionally, he completed his high school education at Pakistan School Sana'a, further contributing to his academic background.
Background
Fares Saeed has a solid background in financial compliance, with a specific focus on internal audit practices. His experience in handling accounts payable supports effective financial management and regulatory adherence. This background equips him with a comprehensive understanding of financial reporting and compliance requirements.
Achievements in Financial Crime Compliance
Fares Saeed possesses strong skills in Know Your Customer (KYC) processes and sanction screening, which are essential for preventing financial crimes. His work in Financial Crime Compliance Services at SWIFT involves ensuring transparency and adherence to regulatory standards, contributing to the organization's overall compliance framework.