Sara Hariz

Compliance Officer at Al Mawarid Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Lebanon, LB
Languages
  • English Professional working proficiency
  • French Full professional proficiency
  • Arabic Full professional proficiency

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Credentials

  • CAMS
    ACAMS
    Feb, 2017
    - Nov, 2024
  • lebanese regulations
    Banque du Liban
    Feb, 2016
    - Nov, 2024

Experience

  • Al Mawarid Bank
    • Lebanon
    • Banking
    • 1 - 100 Employee
    • Compliance Officer
      • Aug 2015 - Present

      *Conform to the bank's AML and anti-terrorism manual.*Perform account due diligence on high risk accounts and accounts with high turnover.*Meet new clients with focus on high risk clients to identify any potentiel risks and compliance concerns.*Ensure efficient implementation to the bank's policies on critical processes related to AML and terrorist financing.*Prepare the monthly AML-CFT reports*Monitor deposits,withdrawals and transfers.*Train and guide branch employees on AML matters.*Local and foreign watch list screening . Show less

    • Customer Service Representative
      • Mar 2011 - Aug 2015

      Open new accounts/Closing accounts• Alterations to existing savings and cheque accounts• Inquiries for home, car and personal loans• Inquiries on internet services• Promote bank products and services• Identify customer needs• Refer customers to appropriate banking services and representatives.

  • Byblos Bank Group
    • Lebanon
    • Banking
    • 700 & Above Employee
    • Head Teller
      • Apr 2008 - Aug 2010

      Accept retail and/or commercial deposits, loan payments, process checking and savings account withdrawals. • Cash checks. • Maintain an adequate cash drawer at all times; this includes buying and selling currency from the vault as necessary. • Balance cash drawer in accordance with Bank procedures and regulations including periodic batching of cashed checks. • Process credit card cash advances. • Assist in ordering, receiving, verifying, and distributing cash. Accept retail and/or commercial deposits, loan payments, process checking and savings account withdrawals. • Cash checks. • Maintain an adequate cash drawer at all times; this includes buying and selling currency from the vault as necessary. • Balance cash drawer in accordance with Bank procedures and regulations including periodic batching of cashed checks. • Process credit card cash advances. • Assist in ordering, receiving, verifying, and distributing cash.

Education

  • lebanese university faculty of media and documentation
    Bachelor's degree, Public Relations, Advertising, and Applied Communication
    2005 - 2007

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