MetLife AIG ANB
مجموع سنوات الخبرة :5 years, 11 أشهر
Trained more than 100 employees on
the Compliance & AML risk indicators.
• Led the IT projects for Compliance
function (Compliance, AML, screening
solutions.
• Established compliance & AML registers
that played significant role in organizing &
monitoring the activities of department.
• Built the risk assessment tool for AML &
Fraud risks in MetLife AIG ANB.
• Enhanced compliance & AML controls
to be automated.
• Reduced the expenses of operational cost
15 % in Ersal company.
• Established AML Risk Based Approach.
(Oct2019 - Present)
• Develop and implement company policies • Prepare Compliance reports to the BOD.
and regulations. • Coordination with regulatory bodies
• Develop the annual Compliance work plan. • Supervise compliance officers and team.
• Design and monitor control systems to
deal with violations of legal rules and
internal policies.
• Coordinate with different department
managers to review all departmental
compliance policies.
• Monitor the implementation of compliance.
program & plan.
• Lead employee training sessions on legal and
compliance issues.
• Perform periodic audits on the Bank procedures
and processes.
- Compliance Supervisor at MetLife AIG ANB (Aug2017 - Sep2019)
• Develop & review company policies & procedures. • Prepare compliance reports.
• Develop the annual compliance work plan. • Monitor the implementation of compliance program.
• Guide & support in daily compliance & issues.
• Communicating regularly with regulators.
• Provide updated risk assessment (ERSA & KRI)
toRisk Management Department.
• Update & maintain Compliance registers.
• Ensure compliance with AML & CTF rules.
• Guide and support preparing FATCA
& CRS implementation requirements.
• Compliance testing regarding corporate governance • Monitor changes in relevant legislation and the
regulatory environment and take appropriate action.
Objective
- Compliance &
courses: – the U.S Bachelor of Finance, Minor in Banking. Qualifications - Certified Compliance Officer (CCO) from Institute of Finance. - Certified AML Specialists (CAMS) from Association of Certified AML Specialists.