Experience

AM BANK

• Lebanon
• Banking
• 1 - 100 Employee

• Customer Account Department

  • Jan 2018 - Present

  - Execute all Time Deposits applications (new, withdrawals, amendments & renewals)accurately & efficiently as per P&P and approved authorities.- Handling account maintenance, and ensure accurate and efficient processing.- Review customer accounts amendments/closing received (setting special instructions)- Execute transactions related to interest rates calculations on withdrawals- Executing self-service applications (online service and SMS)- Implementing salary domiciliation, allowances and utility bills. Show less

• Legal Compliance Officer

  • Jan 2014 - Dec 2018

  - Conduct due diligence and recommendations on boarding customers, accounts or activities to comply with AML policies and procedures, and correspondent banking relations.- Providing orientation to new employees about FATCA policies and procedures- KYC and legal documents preparation and control to ensure completion of customer profile - Follow up with branches to implement corrective measures- Reporting to head of Legal Compliance Unit the violation or breaches detected- Handling of accounts opening completion- FATCA law regulations control and follow up on daily, monthly, and quarterly basis. Show less



Nature by Marc Beyrouthy

• Lebanon
• Farming
• 1 - 100 Employee

• Internal Auditor

  • Jun 2016 - Mar 2019

  - Data Entry including closing and opening JVs in addition to adjusting entries. - Coordinating and requesting the financial records and materials the client needs to produce. - Account Reconciliation such as banks, etc. - Preparing and/or controlling Fixed Assets table. - Preparing Financial Statements: Balance Sheet, Income Statement, Equity, and Cashflow. - Preparing audit reports. - Data Entry including closing and opening JVs in addition to adjusting entries. - Coordinating and requesting the financial records and materials the client needs to produce. - Account Reconciliation such as banks, etc. - Preparing and/or controlling Fixed Assets table. - Preparing Financial Statements: Balance Sheet, Income Statement, Equity, and Cashflow. - Preparing audit reports.