Officer - Compliance Department
Elaf Islamic Bank
Total des années d'expérience :2 years, 11 Mois
Elaf Islamic Bank, Baghdad, Iraq August 2012 to May 2013
Officer - Compliance Department
• Coordinator for Risk and Control, Compliance & AML.
• To train the trainer.
• Preparation of guidelines.
• Implementation of compliance and AML guideline.
• Closely monitor the transactions and to assess the risk factors.
• Daily reporting to the management.
• Preparation of AML quarterly reports.
• Responsible for AML data up gradation.
• Responsible for the risk assessment of corporate and non-corporate customers as well as for banks.
Present: Officer - Remittances Department July 2010 to August 2012
Elaf Islamic Bank, Baghdad, Iraq
• To check and monitor all incoming and outgoing remittances.
• To make record of each transaction.
• To prepare daily, weekly, monthly and annual reporting for management.
• To review the transaction before execution and get it approved from management.
• Develop relationship with the existing and potential customers.
• To monitor and authorize the transaction in core banking system (Temenos 24)
General Banking - Elaf Islamic Bank, Baghdad, Iraq
(a) Account Opening
(b) Letter of Credit
(c) Bank Guarantee
(d) Swift
(e) Reconciliation
Studying the accounting standards and other related items
Diploma in accounting: Technical Institute, Swera, Iraq 2008