Assistant Compliance Manager
Arab Bank
مجموع سنوات الخبرة :14 years, 9 أشهر
Certified Anti Money Laundering Specialist from ACAMS
Accounts controller
Sending and receiving reports on regular basis to BDL in order to update informations regarding Anti Money Laundry rules.
Controlling on a daily basis the cash flow of various customer and sending reports to the managing director about suspicious transaction.