Summary
Overview
Work History
Education
Skills
Certification
ICA Anti-Money Laundring
Timeline
Generic

Shafici Abdisalam Abdullahi

Compliance
Istanbul,34

Summary

Accomplished leader with a proven track record at Taaj Financial Service, enhancing operational efficiency and employee productivity by over 30%. Expert in strategic planning and problem-solving, with a knack for fostering robust client relationships and driving substantial business growth. Skilled in operations management and team leadership, consistently achieving and surpassing performance goals. Exceptional Operations Manager focused on successful team building, cost-cutting and operational improvements. Determined to cut costs without impacting quality of products and services. Reliable team player committed to building high-performing teams.

Overview

3
3
years of professional experience
1
1
Certification
5
5
Languages

Work History

Operations Manager

Taaj Financial Service
01.2024 - Current
  • Conducted regular performance reviews, identifying areas for improvement and developing action plans to address them.
  • Supervised operations staff and kept employees compliant with company policies and procedures.
  • Developed systems and procedures to improve operational quality and team efficiency.
  • Led hiring, onboarding and training of new hires to fulfill business requirements.
  • Developed and implemented strategies to maximize customer satisfaction.
  • Empowered employees to take ownership of their responsibilities, leading to increased accountability and improved performance outcomes.

CEO

Elmaar Logistic
01.2024 - Current
  • Developed key operational initiatives to drive and maintain substantial business growth.
  • Built productive relationships with industry partners and competitors to support strategic business objectives.
  • Drove profitability with thorough financial analysis and strategic decisionmaking.
  • Established new revenue streams by identifying market opportunities and launching innovative products or services.
  • Managed partnerships and strategic business relationships by negotiating contract terms and handling conflicts.
  • Developed a high-performance executive team for improved productivity and efficiency.
  • Created a positive work culture, resulting in increased employee satisfaction and retention rates.

CEO

Sundus Exchange
01.2022 - Current
  • Developed key operational initiatives to drive and maintain substantial business growth.
  • Built productive relationships with industry partners and competitors to support strategic business objectives.
  • Drove profitability with thorough financial analysis and strategic decisionmaking.
  • Managed partnerships and strategic business relationships by negotiating contract terms and handling conflicts.
  • Developed a high-performance executive team for improved productivity and efficiency.
  • Streamlined business processes, resulting in increased operational efficiency across all departments.

HR Executive

Taaj Financial Service
05.2022 - 11.2023
  • Oversaw payroll processing, ensuring accurate payments while adhering to strict deadlines for submission.
  • Negotiated favorable contracts with vendors, resulting in cost savings on various HR services and products.
  • Facilitated open communication channels between employees and management to promote a positive workplace culture.
  • Streamlined HR processes by implementing efficient workflows and reducing paperwork.
  • Increased talent pool by implementing effective recruitment strategies, including targeted job postings and networking events.
  • Implemented successful training programs, enhancing employee skills and productivity levels across the organization.
  • Ensured compliance with labor laws and regulations by staying current on industry best practices and updating policies accordingly.

CEO's Assistant

Taaj Financial Service
08.2022 - 10.2022
  • Handled confidential and sensitive information with discretion and tact.
  • Managed executive calendars, scheduling meetings and appointments and coordinating travel arrangements to optimize time.
  • Organized and coordinated conferences and monthly meetings.
  • Answered high volume of phone calls and email inquiries.

Branch Manager

Taaj Financial Service
01.2021 - 05.2022
  • Improved customer satisfaction ratings by enhancing service quality and resolving client issues promptly.
  • Maintained friendly and professional customer interactions.
  • Continuously monitored branch performance against key performance indicators, taking corrective actions as needed to ensure objectives were met or exceeded.
  • Engaged employees in business processes with positive motivational techniques.
  • Increased branch profitability by implementing cost-saving measures and streamlining operational processes.
  • Enhanced staff competency with regular training sessions, boosting productivity levels across the branch operations.
  • Implemented effective sales strategies to achieve branch targets and exceed expectations consistently.

Education

Bachelor of Science - Business Economics

Istanbul Ticaret University
Istanbul, Turkey
04.2001 -

High School Diploma -

St Marys International School
Nairobi
04.2001 -

Skills

Operations Management

Certification

[Area of expertise] License - [Timeframe]

ICA Anti-Money Laundring

The Anti-Money Laundering (AML) Compliance  certification gave me a advanced understanding of AML principles and practices. It encompasses the regulatory frameworks designed to prevent, detect, and report potentially illicit activities where criminals disguise the origins of funds generated through illegal activities, thereby making them appear legitimate. Industries like banking, finance, and legal services use this knowledge to comply with global laws, mitigate risks, and maintain the integrity of financial systems. holding this certification is proficient for me in identifying money laundering techniques, implementing effective compliance programs, and understanding the responsibilities of AML officers to safeguard their organizations against financial crime risks.

Timeline

Operations Manager

Taaj Financial Service
01.2024 - Current

CEO

Elmaar Logistic
01.2024 - Current

CEO's Assistant

Taaj Financial Service
08.2022 - 10.2022

HR Executive

Taaj Financial Service
05.2022 - 11.2023

CEO

Sundus Exchange
01.2022 - Current

Branch Manager

Taaj Financial Service
01.2021 - 05.2022

Bachelor of Science - Business Economics

Istanbul Ticaret University
04.2001 -

High School Diploma -

St Marys International School
04.2001 -
Shafici Abdisalam AbdullahiCompliance