جورج Jradeh

• Oversaw outgoing Swift payments, managing investigations with correspondents and ensuring compliance with AML standards.
• Streamlined reconciliation of transitory accounts, enhanced audit procedures, and developed the Business Continuity Plan.
• Played a key role in developing and updating operational procedures, while maintaining stringent adherence to audit recommendations.
• Led the validation of check remittances and maintained robust controls for inward/outward clearing.