Jamal Sabra

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

• Liban - Beyrouth
• novembre 2019 à décembre 2022

Contracts Maintenance
Vendor Relations
Negotiations
Coaching
Services Support

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

• Liban - Beyrouth
• février 2004 à octobre 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 à National Bank of Kuwait -Lebanon

• Liban - Beyrouth
• février 2004 à juin 2008

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

Branch Manager à National Bank of Kuwait-Lebanon

• Liban - Beyrouth
• janvier 1998 à janvier 2004