Basma Kabbani

Bank Audi, Beirut, Lebanon (www.bankaudi.com)
Authorized Signature Category “B”
October 2006 till Today

•Ensure adherence to bank policies and procedures of all transactions including cheques, customer accounts, international checks, outgoing and incoming transfers, foreign exchange transactions, buying and selling stocks, and gold fixing operation.
•Ensure compliance and due diligence procedures are followed in regards to suspicious activities of different currency transactions.
•Assist tellers when balancing problems occur using knowledge of common errors and monitor their performance through conducting due diligence and applying bank policies and procedures.
•Monitor and review banking center security procedures (vault key, branch key, and alarm system) and control access to vault and teller cash drawers.
•Manage ATM machine including daily replenishment and withdrawals.
•Maintain regular correspondences with the customers by following their needs.
•Monthly reporting of all transactions conducted for submission to the management and for auditing purposes.

Science, Math and Geography teacher for Fourth and Fifth Elementary.

•Prepare and deliver lectures, course materials such as syllabi, homework assignments, and handouts.
•Plan, evaluate, and revise curricula, course content, and course materials and methods of instruction.
•Evaluate and grade students' class work, assignments, and papers.
•Maintain student attendance records.
•Maintain regularly scheduled office hours in order to advise and assist students.
•Initiate, facilitate, and moderate classroom discussion

Advanced Compliance Workshop, October 2017(and older version October 2015), Bank Audi SAL, Beirut-Lebanon
•Cybercrime guide, October 2017, Banque Du Liban (Special Investigation Commission), Beirut-Lebanon
•SME Banking -June 2017, Bank Audi SAL, Beirut-Lebanon
•Money laundry and compliance SIC/AML/CFT- May 2016, Bank Audi SAL, Beirut-Lebanon
•Investigate suspicious transactions to seize funds, December 2015( and older version November 2013), Association of Banks in Lebanon, Beirut-Lebanon
•Electronic Cards, March 2014, Bank Audi SAL, Beirut-Lebanon
•Fixed Income equity and derivatives-May 2013, Bank Audi SAL, Beirut-Lebanon
•Conflict Management Skills, January 2013, LCRN-Lebanon Conflict Resolution Network Beirut-Lebanon
•Money laundering prevention procedures, May 2008 and April 2007, Bank Audi SAL, Beirut-Lebanon / April 2005 -(older version April 2004, 2003)Group Saradar, Beirut-Lebanon
•Legal Background for banking operations May 2007, Bank Audi SAL, Beirut-Lebanon/), January 2000, Association of Banks in Lebanon, Beirut-Lebanon