Relationship Officer
Bemo bank
مجموع سنوات الخبرة :28 years, 6 أشهر
• Orchestrated the management of a substantial portfolio of creditor accounts, fostering unparalleled long-term relationships with both new and existing clients through adept problem-solving and proactive communication.
• Spearheaded the meticulous renewal and upkeep of client files in strict adherence to regulatory standards, conducting comprehensive client reviews and KYC record renewals, while meticulously ensuring the proper signing, scanning, and documentation of all requisite documents.
• Executed flawless tax reporting to the compliance department, navigating the complexities of CRS & FATCA regulations with unwavering precision and expertise.
• Implemented rigorous screening and verification protocols for client names, safeguarding against any potential blacklisting or judicial issues, thus fortifying the banks reputation for integrity and compliance.
• Conducted astute analytical risk assessments to meticulously rate the risk levels of all clients, promptly flagging high-risk individuals, including politically exposed persons, for escalated review by the Compliance department and senior management, thereby bolstering the banks risk management framework.
• Spearheaded the timely and accurate submission of CDR declarations to the central bank, showcasing an unwavering commitment to regulatory compliance and transparency.
• Implemented stringent screening and verification procedures for client names, meticulously ensuring the absence of any blacklisting or judicial issues, thereby safeguarding the banks reputation and integrity.
• Facilitated seamless communication with BDL clients regarding returned checks, delivering comprehensive reports to address any discrepancies and uphold the banks standards of service excellence.
• Proactively engaged in follow-up initiatives with clients to resolve their returned checks situations swiftly and efectively, demonstrating a proactive approach to problem-solving and client satisfaction.
• Efectively liaised with the central bank on matters concerning BDL 158, providing comprehensive and accurate reports to support regulatory compliance and enhance transparency in banking operations.
• Managed and coordinated real estate expert appraisal requests with precision and eficiency, ensuring timely completion and submission in alignment with regulatory requirements and internal protocols.
• Exemplified meticulous attention to detail in the documentation, organization, and custodianship of credit files, ensuring comprehensive records management and adherence to regulatory standards.
• Conducted thorough collateral inspections, meticulously documenting findings and overseeing custody arrangements, thus fortifying the banks risk management framework and ensuring asset protection.
• Demonstrated proficiency in processing daily credit transactions, encompassing loan dispersals, collateral releases, and the establishment of credit limits, as well as overseeing trade finance activities such as LCs and LGs, facilitating seamless financial operations and client transactions.
• Provided accurate and timely reporting to regulatory authorities including the central bank and Kafalat, showcasing a commitment to transparency and regulatory compliance, and fostering trust and confidence in the banks operations.
• Assisting passengers with boarding procedures check in & verifying their travel documents
• Providing information on flight details by making announcements for flights over the speaker
• Handling any passenger inquiries or issues at the gate
Law degree and masters in banking and finance