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BAshar Qassis, compliance manager

BAshar Qassis

compliance manager·Abu Sheikha Exchange

Jordan

Master's degree, Management Tourism and

Work experience

Total years of experience: 10 years, 1 months

compliance manager

July 2018 - Present

Abu Sheikha Exchange

Amman, Jordan

July 2018 - Present

attached cv

Company industry:
Financial Services
Job role:
Accounting and Auditing

Account Manager

January 2011 - January 2013

Bank of Jordan – Jordan

January 2011 - January 2013

(Senior Retail Customer Service )
* Handling key accounts, team members, and increasing acquisition.
* Customer service. (Open Accounts....etc...)
* Increased the penetration of Jordan Bank.
* Account manger for 5-9 corporate & SME Company.
HSBC Bank - Jordan
Personal Banking Advisor
* Account manager for several key accounts such as the American Embassy,
Deloitte & Touche, Emaar International, and Royal Dutch Shell.
* Increased the penetration of HSBC in the mentioned accounts to significant levels
by selling the bank’s credit line products, in addition of retaining existing clients,
and acquiring new clients/companies to the bank’s portfolio.
* Achieved 105% of target in 2008, and 100% of YTD target.

Company industry:
Banking
Job role:
Accounting and Auditing

Education

Birmingham university

August 2017

August 2017

Master's degree, Management Tourism and

Insurance principles given by Middle East insurance company. Closing deal. Finance analysis. Fraud detection. Anti money laundry. Customer service Negotiations skills. Business writing skills. Excellence in customer service.

Birmingham university

August 2017

August 2017

Bachelor's degree, Management Tourism and

Insurance principles given by Middle East insurance company. Closing deal. Finance analysis. Fraud detection. Anti money laundry. Customer service Negotiations skills. Business writing skills. Excellence in customer service.

Mutah University

June 2007

June 2007

Bachelor's degree, Administration and Accounting

Jordan

University of Mutah – Jordan [www.mutah.edu.jo

January 2007

January 2007

Bachelor's degree, Management Tourism and Antiquities

in

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Sales
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CUSTOMER RELATIONS
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BANKING
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COM
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CREDIT
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EXECUTIVE MANAGEMENT
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LAW ENFORCEMENT
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LAW ENFORCEMENT
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MICROSOFT MONEY
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PERSONNEL
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