ايمان العبداللات

Principal في Bank of Jordan

• ألبانيا
• أشغل هذه الوظيفة منذ أبريل 2016

Monitoring and auditing clients' accounts by processing automated
system scenarios
▪ Prepare high-risk accounts monitoring reports (politicians / semi-annual
for Jordan)
▪ Participate in studying the transactions of opening, updating and
modifying the accounts and granting recommendation for approval
through verifying the completion requirements of customer
identification
▪ Participate in responding to inquiries received from the relevant
branches and departments regarding approvals of remittances credits,
policies, credits or any other transactions related to customers and high-
risk countries
▪ Responding to the Anti-Money Laundering and Terrorist Financing Unit
inquiries, the requirements of the Central Bank of Jordan and the
resolutions of the Security Council
▪ Preparing financial analysis
▪ Preparing the required reports (SAR), (STR), (TFR), (AIF), (UTR) on the
GOAML system to provide the AML / CFT Unit with these reports
▪ Participate in following up the domestic and international developments
regarding the instructions of money laundering and terrorist financing for
countries that do not apply the FATF recommendations or do not apply
them adequately and update the international lists of countries (EU,
UN.US).
▪ Preparing List of high-risk countries that are circulated to branches and
departments by adding the names of countries (suffering from
corruption, financed by terrorism, suffering from political conditions ....).
▪ Participate in modification working procedures, bank models, work
mechanisms, regulations accordance with instructions
▪ Participate in modification to service channels electronic and identify
their risks.