Thaer Qashou

AML Executive at UAE Exchange Centre Co WLL, Kuwait
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Contact Information
us****@****om
(386) 825-5501
Location
Al Asimah, Kuwait, KW

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Credentials

  • AML Awareness
    Australian University
    Dec, 2022
    - Nov, 2024
  • Anti Money Laundering / countering financing of terrorism ( AML /CFT)
    Udemy

Experience

  • UAE Exchange Centre Co WLL, Kuwait
    • Kuwait
    • Financial Services
    • 1 - 100 Employee
    • AML Executive
      • Nov 2022 - Present

      Monitoring and processing the suspicious transactions. • monitoring in particular the financial transfers related to the companys’ application, conducting due diligence investigating customer and ensuring the validity of the enhancers that are attached to the remittances. monitoring financial transfers, following up the repeated customer transfers and knowing their causes by communicating with other branches. Monitoring and processing the suspicious transactions. • monitoring in particular the financial transfers related to the companys’ application, conducting due diligence investigating customer and ensuring the validity of the enhancers that are attached to the remittances. monitoring financial transfers, following up the repeated customer transfers and knowing their causes by communicating with other branches.

  • Musharbash Exchange | مشربش للصرافة
    • Jordan
    • Financial Services
    • 100 - 200 Employee
    • Head Teller
      • Jul 2019 - Oct 2022

      Asst . customer service Responsible for foreign currency exchange services (teller) to directly deal with client Responsible for transferring money services Managed and serviced company – client relationship Increasing the number of branch movements by attracting new customers through marketing Report to branch head and area manager and management Manage local compliance to all applicable AML CFT regulatory requirements to follow the rule and regulation of the company Asst . customer service Responsible for foreign currency exchange services (teller) to directly deal with client Responsible for transferring money services Managed and serviced company – client relationship Increasing the number of branch movements by attracting new customers through marketing Report to branch head and area manager and management Manage local compliance to all applicable AML CFT regulatory requirements to follow the rule and regulation of the company

Education

  • Al-albayit university
    Bachelor of Finance and banking, Finance and banking
    2015 - 2019

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