جمال صبرا

Head of Administration &Procurement في National Bank Of Kuwait - Nbk

• لبنان - بيروت
• نوفمبر 2019 إلى ديسمبر 2022

Contracts Maintenance
Vendor Relations
Negotiations
Coaching
Services Support

Head of Operations & FIs في National Bank of Kuwait -Lebanon

• لبنان - بيروت
• فبراير 2004 إلى أكتوبر 2019

Direct Management Divisions :
1-Treasury Operations.
2-Portfolio Securities (Sovereign, TBs & US T Bonds)
3-Trade Finance Services.
4-Swift Administration (RMA & Security System)
5-Financial Institutions-International Division.

Member of Executive Management Committee
Member of Internal Control Committee
Member of AML Committee
Member of Projects Committee

Compliance Manager في National Bank of Kuwait -Lebanon

• لبنان - بيروت
• فبراير 2004 إلى يونيو 2008

KYC profiling, Due Diligence
Investigations, Account Pattern Monitoring
Names & Entities Filtrations
Reporting to Board & Regulators

Branch Manager في National Bank of Kuwait-Lebanon

• لبنان - بيروت
• يناير 1998 إلى يناير 2004