Compliance Manager

• Mar 2022 - Present

VP - Compliance and AML Manager

• Feb 2021 - Mar 2022

Compliance & AML Assistant Manager

• Oct 2019 - Feb 2021

• Identify and assess the regulatory risks associated with the SFC's current and proposed future business activities, including new products, new business relationships and any extension of operations or network on an international level; and in establishing of appropriate compliance checks and controls.• Identify and keep an inventory available to all staff of essential laws and regulation pertinent to the Company.• Assist in Advising senior management and business heads on the applicable laws, regulation, rules and best practices and keep them updated on developments in these areas and maintain a current understanding of money laundering and terrorist financing issues.• Assist in developing, maintaining, and updating departmental policies and procedures.• Establish written guidelines to staff and service providers on the appropriate implementation of the laws, regulation, rules and best practices through policies and procedures.• Monitor compliance with internal policies, procedures and guidelines by performing regular and comprehensive compliance risk assessments and testing; assist Compliance Managers in reporting the results on a regular basis and promptly where deemed necessary.• Ensure a follow-up of any identified deficiencies, making recommendations for amendments, where necessary, and in supervising the implementation of corrective measures to mitigate the identified deficiencies.• Supervise the identification of suspicious activities and transactions by monitoring, investigating, and reporting alerts for potential money laundering.• Provide information to and update senior management in the Compliance department of compliance & AML status within SFC's departments. Show less

Compliance Unit Manager

• Nov 2018 - Sep 2019

• Work closely with Business/Support functions and senior management to identify key non-compliance risks and develop an action plans and monitor progress.• Managing the relationship with regulators and preparing reports to the Compliance & Audit Committees and Board of Directors. Submit regular mandated reports and required notifications to the regulators within stated timeframe.• Manage the process of registering and cancelation or amendments in the registration for the company's staff within CMA website, and represent ANB Invest on all compliance issues with external parties, such as correspondent organizations and the regulator.• Attend to other relevant duties and responsibilities as assigned, and provide assistance in the duties assigned to the Enforcement Compliance Officers and AML Compliance Officers as deemed necessarily. Show less

Compliance Officer

• Jun 2015 - Oct 2018

• Ensure that all new and existing regulatory requirements are clearly and effectively communicated to Business/Support functions and listed within the Compliance Matrix and gets updated frequently.• Monitor the result of the compliance training program and ensure promoting compliance culture and provide proactive advisory to staff and management in respect of regulatory, reputation and ethical issues and support with proper interpretation and guidance of regulations.• Review the company's new and revised policies, procedures, manuals and framework to incorporate the relevant rules and regulations and recommend a comprehensive monitoring mechanisms and controls as deemed necessary.• Preparing reports to the Compliance Committees. Submit regular mandated reports and required notifications to the regulators within stated timeframe.• Review and approve the release or amendments of products, services, Ads materials, system enhancements, request of opening high-risk accounts and SLAB and ensure that its in-line with all relevant rules and regulations.• Review and approve the release or amendments of products, services, Ads materials, system enhancements, request of opening high-risk accounts and SLAB and ensure that its in-line with all relevant rules and regulations. Show less

Sales Supervisor

• 2013 - May 2015

- Analyzing with Sales Manager Bank’s yearly target and giving the individual target to each sales representative under my supervision. - Work closely with all ANB branches to head the sales target. - Reporting to the line Manager regarding the performance . - Analyzing with Sales Manager Bank’s yearly target and giving the individual target to each sales representative under my supervision. - Work closely with all ANB branches to head the sales target. - Reporting to the line Manager regarding the performance .

Customer Services Rep

• Oct 2012 - Jul 2013

-Mainly responsible for providing excellent and efficient customer service by attending to their requests on all types of banking products and services in accordance with ENBD, Branch Procedure Manuals and Operational Circulars issued from time to time. -Maintain a daily log of important information to share with the department.-Maintain strict control of confidential documents and negotiable items to prevent loss or misuse.

Sales Supervisor

• Sep 2011 - Sep 2012

-Ensure complete understanding of ENBD sales processes, routines, policies & Code of Conduct-Maintain complete knowledge of products/offers being introduced in the market and promptly update the team/department accordingly.-Explain the objectives to the team/department and contribute to achieve team/department objectives through team work.-Ensure all queries/Complaints generated by the team are followed up and are resolved in the specific Turnaround time.