عبد الرحمن شطا

Licensing team: 
* fit and proper procedures 
* Companies license renewal 
* new companies license 
( includes studying their business plan, check the financial statements, and check missing documents). 
* outsourcing procedures

Middle office:
A- Operation team:
1- opening new PPF accounts (progress payment finance) includes PPf tables, PPF transfers.
2- Due diligence
meet some clients and attend meetings. I have also had some customer calls, and met with new clients. Moreover, I have done, checking the client’s main suppliers and main customers.
B- Documentation team:
1- FLA (Facility Letter Agreement). Which describes the facility agreement between the bank and the client.
2- Facility agreement documents, TOD’s and DDR’s.

Trainee