Ala'a Mahmoud AL-Gharaibeh

1. Analyse the financial institutions requirements for implementing AML, KYC, FATCA and transactions monitoring solution .
2. Help customers on building their business scenarios.
3. Onsite technical deployments for AML and financial solutions.
4. Conduct UAT sessions with bank end users.
5. Onsite consultation for reducing false positive detections.

1. Technical Consultant of ATM and POS Switch Systems including EMV, HSM and P3, GCC, VISA, MASTERCARD specifications, and Cards personalization.
2. Define the client technical, interfacing, and operational requirements and constrains from business aspects.
3. Assist in developing implementation plans.
4. Advice the client on means to close requirements and application gaps and to provide information and knowledge about the system under implementation.
5. Participate in customer training and knowledge transfer.
6. Participate in system testing.
7. Provide post implementation technical support.

1. Implementation team leader for upgrading ATM switch for (Kuwait International Bank, SHAMIL bank) under Solaris 10 and Oracle 10g.
2. Implementation team leader for upgrading ATM switch for (AlJazera bank, Dubai Islamic bank) under Solaris 8 and Informix data base.
3. Implementation team leader for upgrading the ATM switch to be EMV Acquirer with Phoenix core banking, BAS I certification, KNET certification and KTEL certification for Kuwait international Bank (KIB).
4. Implementation team leader for upgrading the ATM switch to be EMV Issuing with full embossing cycle using P3 Thales and full certification with VISA and KNET for Kuwait international Bank (KIB).
5. Implementation team leader for upgrading the ATM switch to be EMV acquirer for Abu Dhabi Islamic bank (ADIB)
6. Implementation team leader for upgrading the ATM switch to be MasterCard project for Abu Dhabi Islamic bank (ADIB)
7. Implementation team leader for Misreporting used for CSFI ATM reports under Redhat release 4, MYSQL 5 Database and tomcat apache under virtual machine (VM) .
8. Implementation team leader for upgrading ATM program for NCR and Diebold ATM to be supporting the EMV requirements with full certification for Bank Aljazera (BAJ) and Franca bank (FRB).
9. Implementation team leader for POS acquirer project with VISA certification for Franca bank (FRB).
10. Implementation team leader to implement ISO Parser with phoenix core banking for Commercial Bank of Dubai (CBD).
11. Implementation team leader to Implement EMV ATM program for Dubai Islamic Bank (DIB).
12. Implementation team leader to Implement CSF switchware with PowerCard authorizer interface connect with I-flex core banking for Dubai Islamic Bank (DIB).
13. Implementation team leader to upgrading the ATM switch to be EMV Issuing for Abu Dhabi Islamic Bank (ADIB).
14. Implementation team leader to upgrading the ATM switch to Includes PCI requirement for bank al Jazera and Kuwait international Bank
15. Implementation team leader for Voltds (Communication control application) for KIB and ADIB.
16. Implementation team leader for (VeriFone POS, NCR and Diebold ATM) EMV acquirer with Master Card in Franca bank Lebanon.
17. Etc... Implementation in other bank.

Banking Systems Administration (Bank Master (Misys) and Branch Power).
Banking System testing and Error Debug.
Support and maintain For Banking Systems (Bank Master, and Branch Power)
Full support for NCR and Diebold ATM machines
CR2 administrator - ATM Switch Card Management system
CR2 - BWAC (Bank Ward ATM Client):
- ATM Switch
- Card Management system

Part of Project Coordination for E-Banking Projects, SMS, and ATM switch (EMV acquirer) with (CR2

1. Microsoft products administration.
2. Network connection and monitoring.
3. Hardware (PC's, Server’s, Printers (DeskJet, Laser), Scanner) and software maintenance.
4. Active directory and DNS.
5. Good knowledge in domain.
6. Installing PC's with mobile customization.
7. Dealing with network problems.

Technical Consultant of ATM and POS Switch Systems including EMV, HSM and P3, GCC, VISA, MASTERCARD specifications, and Cards personalization.
Define the client technical, interfacing, and operational requirements and constrains from business aspects.
Assist in developing implementation plans.
Advice the client on means to close requirements and application gaps and to provide information and knowledge about the system under implementation.
Participate in customer training and knowledge transfer.
Participate in system testing.
Provide post implementation technical support.

Implementation team leader for upgrading ATM switch for (Kuwait International Bank, SHAMIL bank) under Solaris 10 and Oracle 10g.
Implementation team leader for upgrading ATM switch for (AlJazera bank, Dubai Islamic bank) under Solaris 8 and Informix data base.
Implementation team leader for upgrading the ATM switch to be EMV Acquirer with Phoenix core banking, BAS I certification, KNET certification and KTEL certification for Kuwait international Bank (KIB).
Implementation team leader for upgrading the ATM switch to be EMV Issuing with full embossing cycle using P3 Thales and full certification with VISA and KNET for Kuwait international Bank (KIB).
Implementation team leader for upgrading the ATM switch to be EMV acquirer for Abu Dhabi Islamic bank (ADIB)
Implementation team leader for upgrading the ATM switch to be MasterCard project for Abu Dhabi Islamic bank (ADIB)
Implementation team leader for Misreporting used for CSFI ATM reports under Redhat release 4, MYSQL 5 Database and tomcat apache under virtual machine (VM) .
Implementation team leader for upgrading ATM program for NCR and Diebold ATM to be supporting the EMV requirements with full certification for Bank Aljazera (BAJ) and Franca bank (FRB).
Implementation team leader for POS acquirer project with VISA certification for Franca bank (FRB).
Implementation team leader to implement ISO Parser with phoenix core banking for Commercial Bank of Dubai (CBD).
Implementation team leader to Implement EMV ATM program for Dubai Islamic Bank (DIB).
Implementation team leader to Implement CSF switchware with PowerCard authorizer interface connect with I-flex core banking for Dubai Islamic Bank (DIB).
Implementation team leader to upgrading the ATM switch to be EMV Issuing for Abu Dhabi Islamic Bank (ADIB).
Implementation team leader to upgrading the ATM switch to Includes PCI requirement for bank al Jazera and Kuwait international Bank
Implementation team leader for Voltds (Communication control application) for KIB and ADIB.
Implementation team leader for (VeriFone POS, NCR and Diebold ATM) EMV acquirer with Master Card in Franca bank Lebanon.
Etc... Implementation in other bank.

different environments and solutions in various countries in