Manager- Financial Crime Risk
Burgan Bank
مجموع سنوات الخبرة :16 years, 1 أشهر
- AML
- Sanctions and Embargoes advisory
- Risk Assessments
- implementing/reviewing/ creating Policies and Procedures
- Audit and regulatory inspections coordinator
Compliance: communicate with the central bank of kuwait
Ensure implementation of all CBK instruction
Draft letters outgoing to cbk
Receive circulars, translate them and circulate. Follow up
AML
KYC reviews
Monitor transfers and transaction
Training staff on ML and CFT
2010 - Current Date Commercial Bank of Kuwait
Compliance & AML
Anti Money Laundering and Due Diligence and Compliance Unit, Well trained on the SironAml system from Tonbeller
SKILLS
2010 Hungarian X-Faktor - top 25
2005 - 2006 Commercial Bank of Kuwait
I.T Support
* Maintenance of all bank's computers and servers
* Solving Microsoft Exchange problems
2004 - 2005 Commercial Bank of Kuwait
Branch Clerk
* Customer service
* Loans
* Issuing Visa and MasterCard
* Deposit and Withdraw clerk
2006-2010 Szent Istvan University, Hungary Bachelor's- Economist in BA and Management
2003 - 2005 Newhorizon College Kuwait City MCSE - Microsoft certified system engineer