حسن غزلان, Senior Examiner at Money Exchange Supervision Department

حسن غزلان

Senior Examiner at Money Exchange Supervision Department

Central Bank Of Jordan

البلد
الأردن
التعليم
ماجستير, Finance Sector
الخبرات
15 years, 8 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :15 years, 8 أشهر

Senior Examiner at Money Exchange Supervision Department في Central Bank Of Jordan
  • الأردن - عمان
  • أشغل هذه الوظيفة منذ أغسطس 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 في alawneh exchange company
  • الأردن - اربد
  • يونيو 2014 إلى يوليو 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 في Manhal House Cultural Centre
  • الأردن - اربد
  • مارس 2012 إلى يوليو 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 في Alawneh Exchange
  • الأردن - اربد
  • أكتوبر 2010 إلى يونيو 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 في Alawneh Exchange
  • الأردن - اربد
  • سبتمبر 2008 إلى أكتوبر 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

الخلفية التعليمية

ماجستير, Finance Sector
  • في Yarmouk University
  • أغسطس 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

بكالوريوس, Finance Sector
  • في Yarmouk University
  • يونيو 2008

Financial and Banking Sciences in yarmouk university

الثانوية العامة أو ما يعادلها, Tawjihi certificate
  • في Howarah Secondary School
  • يوليو 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

اللغات

العربية
متمرّس
الانجليزية
متوسط

التدريب و الشهادات

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