Anti Money Laundering Senior Supervisor
Commercial Bank of Kuwait
مجموع سنوات الخبرة :16 years, 6 أشهر
1- Review one daily basis all customers’ transactions to track any unusual & suspicious transactions to assure legitimacy. 2- Ensure that all AML policy& procedures are in place & comply with local legislation & Regulatory instruction in this regard. 3- Prepare & Review AML policy & procedure and seek BOD approval.Also make sure to update approved policy & procedure based on regulatory institutions and changes. 4- Coordinate with all business areas to assure compliance with AML policies & Procedures. 5- Ensure that all communications and CB instructions relating to combating AML & terrorist financing are circulated to all bank staff. 6- Identify high risk / suspicious transactions. 7- Submit quarterly report to the chairman.As per the approved Policy. 8- Prepare & provide reports, to the management, central bank as required.9- Trainer for the new staff in Al Tijari Academic.
10- Ensure that Bank’s core System meets all measures are exploited whenever necessary.
11- Ensure that all Business areas in relation with customers, updates and conduct a Period DD & KYS to all account holders regardless of their nationality and position.
12- Coordinate with all business areas to assure compliance with AML Policies & Procedures.
13- Keep records of all CB Instructions, Customer DD, Periodic reports & case reported to prosecution, corresponded and Emails related to AML Unit for Audit review.
14- Review Internal Audit Reports & ICRs, and make sure all points focused in these reports are rectified and in compliance with the Policy & Regulatory requirements.
15- Analyzing SWIFT -related transactions to ensure that names on transactions are not on similar to those on various blacklists.
16- Member of the committee for reviewing customer’s requests for early settlement of loans.
17- Member of the Anti Money Laundering committee of Kuwait Banking Association.
18- I’m the coordinator between the commercial bank and the central bank of Kuwait regarding AML issues.
19- I’m responsible to receive the suspicious cases from Kuwait financial intelligence unit (KFIU).
Risk Consulting Services Department.
Sales & Client Relations Dept
Investment Dept.
Investment Research and Analysis Dept.