hasan ghozlan,CAMS, Senior Examiner at Money Exchange Supervision Department

hasan ghozlan,CAMS

Senior Examiner at Money Exchange Supervision Department

Central Bank Of Jordan

Location
Jordan
Education
Master's degree, Finance Sector
Experience
15 years, 8 Months

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Work Experience

Total years of experience :15 years, 8 Months

Senior Examiner at Money Exchange Supervision Department at Central Bank Of Jordan
  • Jordan - Amman
  • My current job since August 2015

• compliance Specialist in anti-money laundering.
• Auditor and an observer on the financial statements for the Money exchange companies.
• Auditor on the accounting operations of the Money exchange companies.
• Dealing with customer complaints Money exchange companies.
• Collection and analysis of data for the statement of financial position of the Money exchange companies.
• Financial Statement Analysis For Money exchange companies.
• Liquidation of Money exchange companies

branch supervisor at alawneh exchange company
  • Jordan - Irbid
  • June 2014 to July 2015

• Responsible for the administration and efficient daily operation of a full service branch office, including operations, product sales, customer service, Marketing, and security and safety in accordance with the company objectives.
• Maintaining high levels of quality service in order to achieve customer satisfaction and attract new clients.
• Handling client's enquiries and resolving their related complaints.
• Interacting with clients to keep them aware of recent information concerning the products and the services offered by Al Alawneh Exchange.
• Conducting certain HR functions related to organizing employees roster, holidays, and leaves.
• Providing focused training and mentoring programmers for new employees.
• Making deals on prices and commissions with the major and VIP customers.

Custmer Service &Sales Training Specialist at Manhal House Cultural Centre
  • Jordan - Irbid
  • March 2012 to July 2014

•Design and implement motivational training techniques across all areas of the company’s customer service to ensure full competence and service levels are met in line with the business strategic plan.

• Working closely with the customer service managers to support and monitor staff, making sure all their training needs are met.

• Provide regular feedback and reports on staff performance monitoring team coaches to make sure service standards are being met.

•Delivering, and continuously improving the intensive sales training program as well as on-going learning opportunities for the company’s new and existing sales professionals, in support of the organization’s needs.

• Utilizing a variety of training methodologies techniques, concepts, learning tools, and practices to ensure maximum effectiveness of training program and sales force.

• Facilitating specific sales training needs assessments to support the design, development and delivery of improvement to the sales training programs

Senior Customer Service Officer - Yarmouk University Branch at Alawneh Exchange
  • Jordan - Irbid
  • October 2010 to June 2014

• Supervision and coordination of the teamwork members in the branch, and dealing with all types of customers.
• Manage all the matters related to the treasury and cash between our branch and the other branches

Customer Service Officer at Alawneh Exchange
  • Jordan - Irbid
  • September 2008 to October 2010

• Provide excellent, efficient, effective and accurate service to the customers in regard to all types of cash transactions.
• Exchange different currencies.
• Transfer money regarding to different systems such as; Western Union, Express Money, Cash Express

Education

Master's degree, Finance Sector
  • at Yarmouk University
  • August 2014

Financial and Banking Sciences in yarmouk university Master thesis title "The Relationship between Economic Value Added and Stocks Returns for Industrial Companies Listed in Amman Stock Exchange". The main objective of this thesis compares the Economic Value Added and Financial Ratios with Stocks Returns

Bachelor's degree, Finance Sector
  • at Yarmouk University
  • June 2008

Financial and Banking Sciences in yarmouk university

High school or equivalent, Tawjihi certificate
  • at Howarah Secondary School
  • July 2004

September, 2003 - july, 2004 - Howarah Secondary School

Specialties & Skills

Customer Service
Customer Centricity
Training
Marketing
Money Laundering
BANKING
CUSTOMER SERVICE
EXCHANGE
PROBLEM SOLVING
TRAINING

Languages

Arabic
Expert
English
Intermediate

Training and Certifications

international advanced certificate in compliance (ICA) (Certificate)
Date Attended:
May 2018
Advanced CAMS AML Audit (Certificate)
Specialized Professional Diploma Program In Risk Management and Basel Accord Risk Management Officer (Certificate)
Date Attended:
January 2017
advance financial analysis (Training)
Training Institute:
institute of banking studies
Date Attended:
July 2016
detection of forgery and counterfeiting (Training)
Training Institute:
institute of banking studies
Date Attended:
July 2016
Certified Anti Money Laundering Specialist (CAMS) (Certificate)
Date Attended:
August 2016
Rules to identify the customers in the bank's identity for the purpose of anti-money laundering (Training)
Training Institute:
institute of banking studies
Date Attended:
February 2016
Duration:
16 hours
customer service and business etiquette (Training)
Training Institute:
ocean training and consulting company
Date Attended:
January 2013
cross selling and customer care (Training)
Training Institute:
optimal Centre Amman, Jordan
Date Attended:
March 2011
supervisory skills (Training)
Training Institute:
ocean training and consulting company Amman, Jordan
Date Attended:
March 2013
money laundering (Training)
Training Institute:
Central bank
Date Attended:
January 2012