اداري
هيئة اسواق المال
Total years of experience :14 years, 0 Months
امانة السر
متابعة الجهات الرقابية
- Monitor and report compliance results to board of directors that the company are in compliance with laws and the regulations of central bank of Kuwait for combating money laundering and terrorist support.
- Train the staff on the compliance procedures and raise awareness.
- Develop, periodically review and update standards of conduct to ensure providing guidance to management and employees.
- Receive updates about combating money laundering and communicate these updates to the staff and management.
- Create compliance plan for the company.
- Audit, Analyze, and Review everyday transactions, and give our opinion that the transactions are in compliance with central bank regulations and laws.
- Sort costumers as High, Medium or Low risk.
- Update the sanction List issued by united nations "1988 and 1267 Committee "
- Update High risk countries and the countries removed from the list.
- Review and Approve correspondent banking relationships in order to avoid dealing with shell banks or banks in high risk countries.
- Report the results every month to the top management.
-Preparing accounts every day.
-Preparing monthly financial statements.
-Preparing bank documents“Telex transfer” and bank reconciliation.
-Dealing every day with our representatives in other countries.
- Negotiating with a new representatives (like Western Union...).
-Making reconciliations every month with our representatives and banks.
-Data entry.
- Sending and receiving everyday reports to and from the head office using LOTUS program.
- Establishing a communication with outside patrols.
- Establishing a communication with head office using VHF and UHF radios every one hour.
- Preparing daily and monthly reports.
- Data entry.
The main Objectives: 1-Costing 2-Budgeting 3-Audit 4-Internal Control 5-Ethices
The main objectives: 1-What is money laundering. 2-How to recognize money Laundering.
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• Mansoura University: Faculty of English Commerce. • Bachelor of English Commerce ( 2009) • Accounting department . Materials : Accounting, Cost Accounting, Financial Accounting, Statistics, Management, Marketing, Human Resources, Production, Math …..