ENAS liddawi

Senior Compliance and AML Officer at Arab Bank

• United Arab Emirates - Dubai
• My current job since May 2015

Compliance and AML Supervisor at Invest Bank

• Jordan - Amman
• July 2010 to September 2014

Major duties and Responsibilities:

 Supervise the daily monitoring of clients transactions through AML System “Safewatch”, core banking system “FlexCube” and reporting system “OBI”.
 Transfers, L/Cs and L/Gs monitoring against international blacklists (OFAC, UN, EU, BOE) through Swift Alliance (FircoSoft) system.
 Reports SAR’s to FIU.
 Conduct AML/CTF & FATCA training and awareness programs to all bank’s employees periodically.
 Conduct ongoing due diligence on foreign and local banks.
 Receive and answer AML/CTF questionnaires of correspondent banks.
 Update AML/CTF policy of the bank in coordination with related parties.
 Conduct Compliance tests regularly on all bank divisions in order to detect any compliance failures or breaches of laws.
 Update compliance policy on an ongoing basis.
 Ensure Compliance with CBJ’s regulations and other regulatory bodies.
 Prepares Periodic compliance reports to audit and compliance committee And Board of Directors
 FATCA responsible officer and point of contact.

Compliance and AML Officer at Societe General Bank

• Jordan - Amman
• March 2008 to June 2010

Major duties and Responsibilities:

 Ensure that non-compliance risks are identified and that appropriate preventive measures are implemented.
 Implement corrective actions or have actions taken.
 Educate operating business lines about non-compliance risks.
 Coordinate the relationship with the supervisory authorities.
 Conduct or arrange for investigations into reports of non-compliance made by whistleblowers.
 Assist senior management of the business unit in their responsibility for complying with all relevant anti-money laundering regulations.
 Centralize and co-ordinate information regarding sensitive, suspicious or dubious transactions
 Reporting suspicious or dubious transactions to the appropriate competent authorities.
 Raise awareness amongst staff and management to the risks of money laundering
 Supervise Anti-Money Laundering surveillance software tools (i.e.LABO1, LABO2, SIRON)
 Ensuring that information on money laundering risks and on new legislation/regulations is distributed throughout the business unit.
 Identify the key persons within the business unit who should receive AML training.
 Advise the Senior Manager on the appropriate level of internal monitoring to be carried out within the business unit.