alaa jaber

Gate to Pay company, Amman - Jordan
• Developed EKYC system and procedures as per FATF
recommendations for Faster, more flexible access to company
services, reduce paper usage, and document loss.
• build and oversee automatic screening with the technical team
and create DD processes, this process has helped increase the
efficiency of our operation by reducing the amount of time to
achieve the same results from 4 working days to just one day .
• Establishing a system to collect all the international, local
instructions and regulations and internal procedures in the

hard worker Compliance and risk supervisor with 7 years of experience working in regulatory compliance, AML, due diligence, sanctions, fraud, and risk management with a proven track record in implementation, developing working mechanisms and procedures, focusing on finding solutions that will help facilitate & to accelerate the workflow and establish a clear framework.