Hanadi Adeili

Client coverage manager/ Customer Due Diligence specialist & Operational Risk officer at Standard chartered Bank

• Jordan - Amman
• My current job since July 2007

 Conducting Client Due Diligence (CDD), account opening procedures, and Financial Crime Risk monitoring on Wholesale Banking clients.
 Ensuring there are no overdue CDDs in addition to executing CDDs and the account opening process in a timely.
 Updating the Origination & Client Coverage team with the CDD and account opening guidelines, regulations and processes.
 Ensuring there is a robust CDD system in place with a high quality of data integrity and monitoring.

 Assist in AML tasks and ensure outcome meets the minimum deliverables required in each case assigned.

 Maintain CDD at the highest level of quality to protect the Bank from regulatory risk which could result into financial and reputational damage.
 Dispatching and maintaining records of all departmental correspondence, making all travel arrangements, and was responsible for all HR issues related to the Origination & Client Coverage team, act as OR coordinator for the section, adhere to the agreed KCSA plans and approach, identify and report all exceptions on non compliance with standard controls, identify and report all weaknesses inherent in the standard controls

 To maintain proper record keeping on all KCSA related activities
 To maintain independence in the conduct of KCSA, i.e. not selecting and reviewing sample of self-performed transactions.