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Bassam Abdallah, Deputy Branch Manager & AML CFT officer

Bassam Abdallah

Deputy Branch Manager & AML CFT officer ·Fransabank sal - Sin el Fil Branch

Lebanon

Diploma, Business Administration (Management Information System

Work experience

Total years of experience: 20 years, 5 months

Deputy Branch Manager & AML CFT officer

May 2021 - Present

Fransabank sal - Sin el Fil Branch

Beirut, Lebanon

May 2021 - Present

Maintain a compliant and satisfactory relationship with customers; participate in managing the branch in line with the defined rules and procedures. Assist the Branch Manager in coaching and developing branch’s staff.
•Manage the processing of all branch daily operations and related tasks administration to secure the proper execution of bank’s workflow procedures and assist in promoting banks’ products /services.
•Report any unusual, suspicious non-compliant activities to the Compliance Department to ensure conformity to the bank’s norms / procedures and compliance with local & int’l regularly policies.
•Control the KYCs, CTS forms and Follow-up the update of the KYCs to guarantee the proper application of the AML / CFT policies and procedures.

Company industry:
Banking
Job role:
Management

Customer Service Manager

October 2014 - April 2021

Fransabank sal - Sin el Fil / Jal el Dib Branch

Beirut, Lebanon

October 2014 - April 2021

Branch based Customer Service Manager, spearheaded a team of 6 employees providing and promoting a wide range of retail / commercial banking products and services.
•Achieved increase in customer retention up to 10% per month by reducing complaints and handling objections.
•Trained and mentored new employees that brought in new depositors with over $ 5 Million and reduced insurance cancellation rate by 70% within 1 year.
•Exceeded annual sales target year 2017-2018 by 50 % in retail and 20% in SME commercial banking products by creating effective sales project.
•Implemented employee engagement strategy resulted in achieving sales over 650 insurance policies surpassing the annual target by 300% being the top branch for 4 years in a row.

Company industry:
Banking
Job role:
Customer Service and Call Center

Customer Service Representative | SME Coordinator

May 2008 - September 2014

Fransabank sal - Bauchrieh Branch

Beirut, Lebanon

May 2008 - September 2014

Provided Customer Service Support and assisted clients in making decision by delivering the suitable Retail and Commercial banking products and services for individuals, Small and Medium enterprise .
•Attained the highest performance levels and quality customer care breaking the requisite KPIs and targets, securing additional sales in retail products of approximately $ 6 million in 2011.
•Raised customer satisfaction 30% by designing and implementing process that reduced time to answer customer inquiries by 40%.
•Enhanced Bancassurances campaign resulted in achieving issuance of 250 insurance policies overrunning the target of the branch by 50 % with less than 6 months.

Company industry:
Banking
Job role:
Customer Service and Call Center

Account Executive

June 2007 - April 2008

INTEGRAS SAL

Lebanon

June 2007 - April 2008

Built relations with prospects and key company accounts, cultivating a lasting rapport with decision makers and high value clients, presenting advertising solutions, and securing profitable deals.
* Increased clientele portfolio by 30% delivering high level of professionalism and service.
* Developed specific advertising blueprint that raised the revenue by $ 50k.
* Awarded employee of the Month’ in January-February 2008.

Company industry:
Advertising
Job role:
Marketing and PR

Sales Representative

February 2006 - May 2007

AROPE INSURANCE SAL

Lebanon

February 2006 - May 2007

Insurance sales representative at BLOM bank branches Managed on renewing and selling wide variety of policies (medical, motor, fire, life insurance plan).
* Surpassed monthly target reaching average sales of 30 policies for 3 consecutive months.
* Delivered high quality of service that boosted customer base by 25%.
* Initiated follow up scheme slashing cancellation rate by 30%.

Company industry:
Insurance & TPA
Job role:
Sales

Education

ESA Business School

January 2018

January 2018

Diploma, Business Administration (Management Information System

Lebanon

courses: Successful Selling Strategies for Bankers /

Association of Banks

September 2015

September 2015

High school or equivalent, Business Administration (Management Information System

Lebanon

courses: Negotiation skills

Lebanese Canadian University / IPAC

August 2012

August 2012

Master's degree, Marketing

Lebanon

Executive MBA in Marketing / In partnership with Institut des Professions pour les Affaires et le Commerce

Lebanese

January 2009

January 2009

High school or equivalent, Business Administration (Management Information System

Lebanon

courses: Six Sigma /

Université du Québec à Montréal / UQAM

August 2005

August 2005

Bachelor's degree, Business Administration (Management Information System)

Lebanon

Bachelor degree in Business Administration (Management Information System)

Skills

Marketing Communications

Expert

Insurance

Expert

Administration

Expert

Banking

Expert

Marketing Strategy

Expert

POLICY ANALYSIS

Expert

BANKING

Expert

CUSTOMER RELATIONS

Expert

CUSTOMER SATISFACTION

Expert

CUSTOMER SERVICE

Expert

CUSTOMER SUPPORT

Expert

DESIGN

Expert

INSURANCE

Expert

NETSCAPE ENTERPRISE SERVER

Expert

QUALITY

Expert

Marketing Communications

Expert

Administration

Expert

Marketing Strategy

Expert

Languages

Arabic

Expert

English

Expert

French

Expert