Abdul Kareem Jenan

Compliance & AML/CTF (Anti-money laundering) officer at ATIB - Assaray Trade & Investment Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Doha, Qatar, QA

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Bio

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Credentials

  • Business Completion
    Sinclair Community College
    Aug, 2011
    - Nov, 2024
  • ABC Bank Compliance Workshop
    ABC Bank
  • BIBF Regulatory Compliance certificate
    Bahrain Institute of Banking and Finance (BIBF)
  • Introduction to first aid and CPR
    CPR
  • Thomson & Routers Financial Crimes
    Thomson & Routers
  • Trade Finance & Documentary Credits & UCP600
    ICC
  • Trade based money laundering (TBML)
    TBML

Experience

  • ATIB - Assaray Trade & Investment Bank
    • Libya
    • Banking
    • 1 - 100 Employee
    • Compliance & AML/CTF (Anti-money laundering) officer
      • Aug 2018 - Present

      Check, Monitor KYC Forms CDD (Customer Due Diligence) – Reporting of suspicious transactions to the Regulator. - Follow up with all Banking Transactions. - Periodic AML/Compliance Training for all Bank Employees. - Answer corresponding banks' questionnaires. - Respond to the Regulator's (Central Bank of Libya) circulars. - prepare suspicious transaction reports (STR). - Eastnets. SafeWatch Filtering (Swift Transactions Monitor). - Thomson Reuters, World check-One (Screening tool). - Quarter Reports preparation. - Check, Monitor LCs (Letter of Credit). - Follow-up on regulatory inquiries and requests. - Follow-up on pending cases and inquiries with the branches and related business units. - Follow-up on the implementation of all KYC, due diligence requirements with all business departments. –EDD (Extended due diligence) on NGO (non-government organization), PEP (Politically exposed persons) and other high risk clients– ensuring all employees are in compliance with the local regulation. Show less

  • Academy of Leaders Primary School
    • Tripoli, Libya
    • Executive Administrative Assistant
      • May 2017 - Aug 2018

  • MarketSource Inc.
    • United States
    • Advertising Services
    • 700 & Above Employee
    • Wireless Team Leading Manager
      • Feb 2014 - Jan 2017

  • DSW Designer Shoe Warehouse
    • Retail
    • 700 & Above Employee
    • Department Sales Training Manager
      • Feb 2011 - Jan 2014

  • Hidy Honda, Inc.
    • United States
    • Retail
    • Technician and Sales
      • Apr 2010 - Sep 2012

  • International Islamic Relief Organization
    • Non-profit Organization Management
    • 1 - 100 Employee
    • Director of Fund raising
      • Aug 2011 - Jan 2012

  • Children’s Garden Toy’s
    • Tripoli, Libya
    • Manager/CEO
      • Nov 2003 - Apr 2010

Education

  • Wright State University
    International Business
    2014 - 2015
  • Sinclair Community College
    Business Management Completion Certificate, Business Management
    2010 - 2014

Community

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