Experience

AL TAS-HEELAT

• Jordan
• Financial Services
• 1 - 100 Employee

• Compliance and internal control officer at JOTF a subsidiary of Invest Bank group

  • Jan 2021 - Present

  • Prepare all necessary reports related to internal control procedures, AML and compliance regulatory reports. • Enhanced Due Diligence for Higher-Risk Customers and consolidated customer diligence and following customer identification and verification. • Performs investigations, reviews and resolves AML issues/alerts regarding daily transactions, queries, and related sanction issues on daily basis and raise a suspicious activity report if needed. • Contributes in the role of identification and assessment of the compliance risks associated with the Company's business activities, including the development of new products and business practices, the establishment of new business or customer relationships, or changes in the nature of such relationships. • Analyze and reconcile bank statements on a daily basis and monitoring the guidance of the accounting entries. • Check all sources of funds and track large mounts. • perform visits to the branches periodically according to the AML & Compliance monitoring program.



Al-Eqbal Investment Company PLC

• 1 - 100 Employee

• Accounting Intern

  • Jan 2020 - Mar 2020

  • Recording daily entries and process transactions according to stated procedures. • Preparing the bank reconciliations. •Transfer data in manual records to computer files. • Update accounts receivable and issue invoices. • Recording daily entries and process transactions according to stated procedures. • Preparing the bank reconciliations. •Transfer data in manual records to computer files. • Update accounts receivable and issue invoices.



Musharbash Exchange | مشربش للصرافة

• Jordan
• Financial Services
• 100 - 200 Employee

• Teller

  • Oct 2019 - Dec 2019

  • Processing cash transactions from clients in national and foreign currencies • Make deposits of money, record all foreign exchange transactions and check for money validity. • Processing cash transactions from clients in national and foreign currencies • Make deposits of money, record all foreign exchange transactions and check for money validity.



Hersheypark

• United Kingdom
• 1 - 100 Employee

• Work and travel program

  • May 2018 - Oct 2018