Experience

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  Gate to Pay

  • Jordan

  • Compliance& Risk advisor

    • Jul 2017 - Jan 2023
    • Jordan

    • Obtaining CBJ licenses for the company to excecute as payment service provider in Jordan• Automation, business requirements & testing for in house AML, mobile application, and CMS modules • Legal & governance affairs with the external parties • Risk & AML assessment for customer base plus products.• Recommendations to the launch of new products in line with local regulations • Elected as the Secretary of the B.O.D

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  Jordan Ahli Bank

  • Jordan
  • Banking
  • 700 & Above Employee

  • Compliance, Risk, and Policy Management

    • Jan 2008 - Apr 2015

    • Regularly updating the Board of directors with any new regulations and circulations launched by CBJ relevant to regulatory compliance and AML issues. • Approving the new banking procedures for the business and operation sectors in order to be in abidance with local regulations and international recommendations.• Assessing rising risks for customers base and advising the Business Groups with recommendations to mitigate these risks. • Approving the launch of new products in line with local regulations. • Major involvement in workshops regarding testing and training for the new solutions and software modules in order to define the required rules and scenarios for implementation. • Conducting site visits, conference calls, due diligence, and enhanced due diligence for correspondent bank accounts as part of the KYC update.

  • Administrative Management, Marketing, and Customer Service

    • Jan 2004 - Dec 2007

    • Managing the administrative staff of the Sweifieh branch—16 employees in total.• Managing multi accounts including personal, corporate and SME.• In charge of a portfolio of JOD 20 Millions/year.• Reporting to the Head Office.• Budgeting on a twice a year basis.• Consultations and Customer Services.

  • Private Banking Relationship Manager, Foreign Trade & Finance Unit

    • Jan 2001 - Dec 2003

    • Meeting and presenting VIP Clients with proper consultation according to the client’s profile and portfolio.• Intensive follow up on VIP Client’s requests and providing suitable recommendations in accordance with the customer’s financial capability and credit limits. • Tailoring and clarifying the best trade approach to the client in order to fulfill his/her contractual obligations and meet the deadlines using banking products for foreign trade in line with the bank’s credit policy.

• 

  Bank of Jordan

  • Jordan

  • Trade Finance Services Supervisor

    • Jan 1989 - Dec 2000
    • Jordan

    • Managing letters of credit, letters of guarantees, bills for collection, and special accounts for the Iraqi Ministry of Oil and Iraqi Commercial Office in Jordan and all its derivatives.• Established the structure for a Trade Finance Unit to operate as a specialized department acting as a private banking unit only for the Iraqi Trade Market under the Memorandum of understanding (MOU) governmental contracts, and financing this market sector .• Provided employees with on the job training and updating them with new manuals and procedures when necessary.