Maxamed Cali Maxamed
Hargeisa
Summary
Results-driven Funds Transfer Officer with extensive experience in compliance and customer service. Skilled in transaction processing and internal auditing, ensuring accuracy and adherence to regulations. Strong problem-solving abilities enhance client relationships and support organizational objectives.
Overview
6
6
years of professional experience
Work History
Funds Transfer Officer
CAC INTERNATIONAL BANK (UNIVERSAL MONEY EXPRESS)
HARGEISA
01.2019 - 04.2022
- Processed domestic and international funds transfers efficiently and accurately.
- Verified customer identification and transaction details to ensure compliance.
- Assisted clients with inquiries regarding transfer status and procedures.
- Maintained accurate transaction records in banking software systems.
- Educated clients on various transfer options and associated fees.
- Developed strong relationships with clients through excellent customer service skills.
- Ensured compliance with financial policies and regulations.
Assistant Officer
General audit of Somaliland
HARGEISA
04.2016 - 09.2017
- Completed day-to-day duties accurately and efficiently.
- Collaborated with team members to achieve project objectives and meet deadlines, ensuring alignment and effective communication.
- Assisted in preparation and review of financial statements for accuracy and compliance, supporting regulatory requirements.
- Conducted internal audits to evaluate financial processes and controls.
- Prepared detailed schedules for audits, including revenue and expense accounts and inventory items, facilitating thorough financial evaluations.
- Prepared workpapers documenting all research performed during the course of the audit process.
Education
Diploma - In Military Science And Leadership Balaton/companu
ABDILAHI ASKAR MILITARY ACADEMY SOMALILND
HARGEISA SOMALILAND11-2025
Bachelor of Arts - ACCOUNTANT AND FINANCE
NEW GENERATION UNIVERSITY COLLEGE
HARGEISA SOMALILAND10-2021
High School Diploma -
MA'ARIF SECONDARY SCHOOL
HARGEISA10-2015
Some College (No Degree) - ICT
SIDAM COLLEGE
HARGEISA SOMALILANDSome College (No Degree) - ELEMENTARY ENGLISH
CALL ACADEMY
HARGEISA SOMALILAND Skills
- Financial analysis
- Customer service
- Attention to detail
- Compliance regulations
- Team collaboration
- Problem-solving
- Data entry
- Innovative thinking
- Internal auditing
- Record keeping
- Physical fitness
- Covert action planning
- Deception detection
- Surveillance systems
- Human intelligence collection
- Information gathering
- Open source intelligence
- Teamwork
- Report generation
- Critical thinking
Languages
English
Intermediate (B1)
B1
somali
Native
Native
Arabic
Beginner (A1)
A1
Timeline
Funds Transfer Officer
CAC INTERNATIONAL BANK (UNIVERSAL MONEY EXPRESS)
01.2019 - 04.2022
Assistant Officer
General audit of Somaliland
04.2016 - 09.2017
Diploma - In Military Science And Leadership Balaton/companu
ABDILAHI ASKAR MILITARY ACADEMY SOMALILND
Bachelor of Arts - ACCOUNTANT AND FINANCE
NEW GENERATION UNIVERSITY COLLEGE
High School Diploma -
MA'ARIF SECONDARY SCHOOL
Some College (No Degree) - ICT
SIDAM COLLEGE
Some College (No Degree) - ELEMENTARY ENGLISH
CALL ACADEMY