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تم إلغاء حظر المستخدم بنجاح
حسن غزلان, Senior Examiner at Money Exchange Supervision Department

حسن غزلان

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

الأردن

ماجستير, Finance Sector

الخبرة العملية

مجموع سنوات الخبرة: 17 سنوات, 9 أشهر

Senior Examiner at Money Exchange Supervision Department

أغسطس 2015 - حتى الآن

Central Bank Of Jordan

عمان، الأردن

أغسطس 2015 - حتى الآن

• 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

مجال الشركة:
الإدارة العامة
الدور الوظيفي:
البنوك

branch supervisor

يونيو 2014 - يوليو 2015

alawneh exchange company

اربد، الأردن

يونيو 2014 - 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.

مجال الشركة:
الخدمات المالية
الدور الوظيفي:
الإدارة

Custmer Service &Sales Training Specialist

مارس 2012 - يوليو 2014

Manhal House Cultural Centre

اربد، الأردن

مارس 2012 - 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

مجال الشركة:
التعليم الابتدائي والإعدادي والثانوي
الدور الوظيفي:
التدريس والشؤون الأكاديمية

Senior Customer Service Officer - Yarmouk University Branch

أكتوبر 2010 - يونيو 2014

Alawneh Exchange

اربد، الأردن

أكتوبر 2010 - 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

مجال الشركة:
الخدمات المالية
الدور الوظيفي:
الإدارة

Customer Service Officer

سبتمبر 2008 - أكتوبر 2010

Alawneh Exchange

اربد، الأردن

سبتمبر 2008 - 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

مجال الشركة:
الخدمات المالية
الدور الوظيفي:
خدمة العملاء ومركز الإتصال

التعليم

Yarmouk University

أغسطس 2014

أغسطس 2014

ماجستير، Finance Sector

الأردن

المعدل التراكمي (نسبة مئوية): 80.1%

المعدل التراكمي (نسبة مئوية): 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

يونيو 2008

يونيو 2008

بكالوريوس، Finance Sector

الأردن

Financial and Banking Sciences in yarmouk university

Howarah Secondary School

يوليو 2004

يوليو 2004

الثانوية العامة أو ما يعادلها، Tawjihi certificate

الأردن

المعدل التراكمي (نسبة مئوية): 85.9%

المعدل التراكمي (نسبة مئوية): 85.9%

September, 2003 - july, 2004 - Howarah Secondary School
عرض المرفق

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

اللغات

العربية
متمرّس
الانجليزية
متوسط

التدريب و الشهادات

الشهادات
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

التدريب
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