Jaafar Alaraibi

Officer - Compliance at Bahrain Commercial Facilities Company
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Contact Information
us****@****om
(386) 825-5501
Location
Capital Governorate, Bahrain, BH

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Credentials

  • Introduction to ESG
    Corporate Finance Institute® (CFI)
    Jul, 2021
    - Nov, 2024
  • Financial Advice Programme - Level 1 (FAP)
    Bahrain Institute of Banking and Finance (BIBF)
    Jun, 2020
    - Nov, 2024
  • E-KYC
    Bahrain Institute of Banking and Finance (BIBF)
    May, 2019
    - Nov, 2024
  • Stress Management
    Bahrain Institute of Banking and Finance (BIBF)
    Mar, 2019
    - Nov, 2024
  • E-mail writing
    Yellow Hat Training
    Jul, 2018
    - Nov, 2024
  • Entrepreneurship Orientation program
    Bahrain Development Bank
    May, 2013
    - Nov, 2024
  • Junior Entrepreneurs Business Plan competition
    Arab International Center for Entrepreneurship & Investment
    May, 2013
    - Nov, 2024

Experience

  • Bahrain Commercial Facilities Company
    • Financial Services
    • 100 - 200 Employee
    • Officer - Compliance
      • Jan 2023 - Present

      - Assist in designing and maintaining the necessary procedures to ensure that all transactions are complied with regulator’s rules andcompany’s policy and procedures.- Assist in designing, implementing, and maintaining a complianceprogram for Anti-Money Laundering legislations.- Assist in reviewing PEPs, high risk customers, and conductinvestigations related to sanctions.- Making practical and acceptable recommendations where systemand procedures are in need for enhancement to counter the risk ofcompliance, money laundering, and terrorist financing.- Assist in responding to regulatory authorities’ inquiries.

    • Financial Services Advisor
      • Mar 2018 - Jan 2023

      - Examine, evaluate, and recommends approval of customer applications for consumer loans.- Processing personal loans, vehicle loans, credit cards, and other services related to personal financing.- Interview applicants to determine consumer loan requirements.- Applying KYC, EKYC, and customer’s due diligence for current and potential customers.- Analyze applicant financial status, credit, and asset evaluation to determine feasibility of granting loan.- Complies loan package and facilitates negotiation of loan structure with applicant.- Ensure that loan documentations are complete and accurate according to the approved policy.

    • Consumer finance contact center agent
      • Feb 2018 - Mar 2018

      Tele customers service and loans selling

    • Financial Services Advisor Intern
      • Jul 2017 - Feb 2018

      Credit cards, personal, and vehicle loans processing

Education

  • University of Bahrain
    Bachelor's degree, banking and finance
    2013 - 2017
  • Bahrain vocational education secondary boys school
    secondary school, vocational business education
    2010 - 2013

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