AVP - ASSISTANT COMPLIANCE MANAGER
Mashreq Bank
Total years of experience :4 years, 2 Months
• ACAMS
•Completed Advanced Diploma in Compliance and Financial Crime from one of the prestige institute from UK: Henley Business School. After doing that my performance has been increased and
• Successfully implemented AML reports for Qatar to meet QCB regulations timely. As project manager took on board operations, Business and local compliance team to deliver reports on time
• Foreign Trade process knowledge skills in order to get trx/exposure booking in core banking system for the FI customer done
• Project Management skills
• SOP and policy document management skills
• ISO Certified Auditor
• Capable enough to handle multiple projects with minimum supervision and take the command independently
• Complete command on different phases of project life cycle from URF initiation, SRS doc development, conduct UAT etc
• Capability to handle operational control and compliance activities
• Good communication skills and proven record of teamwork
• Have hands on expertise on marketing strategies including ATL and BTL, complete understanding of brand management