Money Laundering Reporting Officer
Arab National Bank
مجموع سنوات الخبرة :15 years, 2 أشهر
MLRO position, Is responsible for the following:
Prepare and Send suspicious activity reports (SAR) to authorities.
Ensure that the business comply with AML/CFT Policies and Procedures.
Ensure that the business conducts the annual review for High Risk Accounts, including PEPs and Charities...etc.
Prepare a status report of AML/CFT to high management on a quarterly basis.
Prepare a report of AML/CFT to the authority on a quarterly basis.
Conduct an AML/CFT Annual Review.
Review with Compliance Officer AML/CFT issues that are related to their business and their corrective action plan.
Prepare a response to Authority circulars related to AML/CFT.
Conduct a review on the quality of handling alerts and investigation process for Investigation Unit of AML on a monthly basis.
Provide training and support to existing and newly hired employees
MLRO position, Is responsible for the following:
Prepare and Send suspicious activity reports (SAR) to authorities.
Ensure that the business comply with AML/CFT Policies and Procedures.
Ensure that the business conducts the annual review for High Risk Accounts, including PEPs and Charities...etc.
Review with Compliance Officer AML/CFT issues that are related to their business and their corrective action plan.
Prepare a response to Authority circulars related to AML/CFT.
Conduct a review on the quality of handling alerts and investigation process for Investigation Unit of AML on monthly basis.
MLIO is responsible for the following:
Monitor, analyze and investigate all alerts generated by AML system, identify suspicious activities and prepare the SAIR reports and report it to AML Reporting Unit.
Identifying significant trends or patterns through investigation of alerts and disseminate relevant information to the appropriate personnel within the bank.
Ensuring proper alerts closure according to the policy.
Ensuring consistency and uniformity regarding SAR filings, both in terms of the criteria used for selecting cases to report, as well as the preparation and level of detail included in the narrative description of suspicious activity.
Identifying SARs that are potentially significant to the bank because of the magnitude or sensitivity of the case, or because the SAR presents an issue that requires follow up by the business, legal, compliance, or Audit and Risk Review.
Liaise with business to update and prepare CTPs
I worked as a trainee at the head quarters of the national society for human rights.The nature of the training was the study of judicial categorizing and i was asked to give my legal opinion about it.During that period i also Participated in the Seminar of the right of housing Participated In the Book Gallery in Riyadh which was both done by the society.
When i was working for Al-Ali institte for languages i have been asked to market and handle the diploma programme for them.
I have been awarded the ICDL certificate From AlFaisal International Academy which was given to me by Al Hollandi Bank as a community service.
I have been awarded a Diploma Degree with a G.P.A of 2.79 Rated as (GOOD) in the field of LAW from King Saud University College Of Applied Studies & Community Service.This dgree gives it's holder a job opportunity in the law and managment field.The two year and a half programme also includes a 3 months training programme.