Experience

BitOasis

• United Arab Emirates
• Financial Services
• 1 - 100 Employee

• AML CTF Executive

  • Apr 2023 - Present

  - Manage KYC- account opening for the new and existing clients. Includes collection of account - specific information recording information via electronic account - opening system, retrieving relevant executed documentation from clients and compliance regulatory procedures. - Clearing of ongoing monitoring alerts and transaction monitoring alerts. - Ensuring that the Firm's customer due diligence procedures are properly carried out. - Performs client due diligence to ensure that all accounts are in accordance with the Compliance policies and procedures. Show less



Alawneh Exchange | العلاونه للصرافة

• Jordan
• Financial Services
• 100 - 200 Employee

• AML Compliance Officer

  • Nov 2022 - Apr 2023

  -Answer all questionnaires and submit all company documents to the correspondents. -Follow up on outgoing and incoming commercial remittances to clients to obtain the documents that support them and apply due diligence procedures on them. -Follow up on the daily incoming and outgoing transfers through the company's branches or external correspondents and screening them on the international lists ( UN - OFAC - EU - UK) and internal list. -Applying the policies and laws issued by the Central Bank to all work procedures. -Follow up on the reports received about any suspicious transaction or activity from the branches and take the necessary actions. Show less


Jordan Ahli Bank
• Jordan
• Banking
• 700 & Above Employee
• Trainee

  • Oct 2021 - Jan 2022