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

hasan ghozlan,CAMS

Senior Examiner at Money Exchange Supervision Department·Central Bank Of Jordan

Jordan

Master's degree, Finance Sector

Work experience

Total years of experience: 17 years, 9 months

Senior Examiner at Money Exchange Supervision Department

August 2015 - Present

Central Bank Of Jordan

Amman, Jordan

August 2015 - Present

• 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

Company industry:
Public Administration
Job role:
Banking

branch supervisor

June 2014 - July 2015

alawneh exchange company

Irbid, Jordan

June 2014 - 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.

Company industry:
Financial Services
Job role:
Management

Custmer Service &Sales Training Specialist

March 2012 - July 2014

Manhal House Cultural Centre

Irbid, Jordan

March 2012 - 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

Company industry:
Primary, Prep, & Secondary School
Job role:
Teaching and Academics

Senior Customer Service Officer - Yarmouk University Branch

October 2010 - June 2014

Alawneh Exchange

Irbid, Jordan

October 2010 - 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

Company industry:
Financial Services
Job role:
Management

Customer Service Officer

September 2008 - October 2010

Alawneh Exchange

Irbid, Jordan

September 2008 - 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

Company industry:
Financial Services
Job role:
Customer Service and Call Center

Education

Yarmouk University

August 2014

August 2014

Master's degree, Finance Sector

Jordan

GPA (percentage): 80.1%

GPA (percentage): 80.1%

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

Yarmouk University

June 2008

June 2008

Bachelor's degree, Finance Sector

Jordan

Financial and Banking Sciences in yarmouk university

Howarah Secondary School

July 2004

July 2004

High school or equivalent, Tawjihi certificate

Jordan

GPA (percentage): 85.9%

GPA (percentage): 85.9%

September, 2003 - july, 2004 - Howarah Secondary School
View attachment

Skills

Money Laundering
Expert
Money Laundering
Expert
Marketing
Expert
Marketing
Expert
Training
Expert
Training
Expert
Customer Centricity
Expert
Customer Centricity
Expert
Customer Service
Expert
Customer Service
Expert
ASCP
Beginner
ASCP
Beginner
BANKING
Expert
BANKING
Expert
CASH
Expert
CASH
Expert
CUSTOMER SERVICE
Expert
CUSTOMER SERVICE
Expert
EXCHANGE
Expert
EXCHANGE
Expert
FOCUS
Expert
FOCUS
Expert
PROBLEM SOLVING
Expert
PROBLEM SOLVING
Expert
TRAINING
Expert
TRAINING
Expert
Customer Service
Expert
Customer Service
Expert
Customer Centricity
Expert
Customer Centricity
Expert
Training
Expert
Training
Expert
Marketing
Expert
Marketing
Expert
Money Laundering
Expert
Money Laundering
Expert

Languages

Arabic
Expert
English
Intermediate

Training and Certifications

Certifications
international advanced certificate in compliance (ICA)
Advanced CAMS AML Audit
Specialized Professional Diploma Program In Risk Management and Basel Accord Risk Management Officer
Jan 2017
Certified Anti Money Laundering Specialist (CAMS)
Aug 2016

Training
advance financial analysis
institute of banking studies
Jul 2016
detection of forgery and counterfeiting
institute of banking studies
Jul 2016
Rules to identify the customers in the bank's identity for the purpose of anti-money laundering
institute of banking studies
Feb 2016
customer service and business etiquette
ocean training and consulting company
Jan 2013
cross selling and customer care
optimal Centre Amman, Jordan
Mar 2011
supervisory skills
ocean training and consulting company Amman, Jordan
Mar 2013
money laundering
Central bank
Jan 2012