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Mohamad Mansour, Chief Compliance Officer and MLRO

Mohamad Mansour

Chief Compliance Officer and MLRO·Power Bank

Qatar

Bachelor's degree, Business And Finance

Work experience

Total years of experience: 32 years, 0 months

Chief Compliance Officer and MLRO

September 2019 - Present

Power Bank

Doha, Qatar

I found this job using Bayt.com

September 2019 - Present

• A key member of the Incorporation Committee played a crucial role in establishing an international Islamic energy bank registered in the prestigious Qatar Financial Center. My strategic leadership was instrumental in navigating the complex regulatory landscape, resulting in the banks official authorization by QFCRA on December 30, 2021.

As an approved Compliance Officer and MLRO by QFCRA, I am the key liaison between the bank and regulatory agencies. I adeptly manage all inquiries and reporting requirements, ensuring strict compliance with industry standards. Additionally, my role involves overseeing the Compliance & AML function, where I implemented stringent oversight controls, reinforcing the banks dedication to regulatory compliance and risk mitigation.
Company industry:
Banking
Job role:
Management

Sr. AGM & Chief Compliance Officer

August 2005 - September 2018

The Commercial Bank P.S.Q.C

Doha, Qatar

August 2005 - September 2018

• Successfully led the Compliance and Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) function and oversaw the implementation of AML/CFT regulatory frameworks, ensuring adherence to internal policies, procedures, systems, and controls for the identification, monitoring, and reporting of suspicious activities.
• Demonstrated strong leadership by supervising a diverse team of 22 employees across three critical divisions: Regulatory Compliance (including FATCA & CRS), Sanctions Screening, and Transactions Monitoring. My responsibilities extended to managing comprehensive employee training programs for both new and existing recruits, providing continuous guidance, advice, and mentorship on duties and industry best practices.
Company industry:
Banking

Senior Research Analyst

January 2003 - January 2005

Financial Intelligence Uni

Beirut, Lebanon

January 2003 - January 2005

(Special Investigation Commission for fighting Money Laundering - SIC) Senior Research Analyst
• Assigned by the governor of the central bank as a member of a specialized team in charge of establishing the Financial Investigation Unit in Lebanon (SIC)
• Worked under the auspices of the secretary of the SIC in his capability as the president of the MENAFATF on developing and coordinating the establishment of the MENAFATF administrative functions, with a special focus on identifying and providing AML/CFT technical assistance needs to member countries.
• Developed the administrative functions of the various SIC units and participated in the development of the AML examination manual to conduct reviews on the banking sector.
• Performed analysis on AML/CFT trends and indicators, and produced typologies on the findings.
• Represented Lebanons FIU and Egmont Group as a speaker at the FATF/MONEYVAL Typology exercises.
• Developed and conduct AML & CFT training presentations for MENA FIUs and commercial banks, as a part of the Technical Assistance Training Program, implemented by the presidency of the MENAFATF
• Provided financial intelligence and technical assistance to several financial intelligence units counter parts, worldwide.
• Entrusted with the Egmont secured website on all forms of correspondence with FIUs worldwide
Company industry:
Accounting

Senior Bank Examiner

January 2001 - January 2003

Financial Intelligence Uni

Beirut, Lebanon

January 2001 - January 2003

(Special Investigation Commission for fighting Money Laundering - SIC) Senior Bank Examiner (Audit & Investigation Unit)
• Headed a team of 8 examiners at the Audit & Investigation Unit at the Lebanese FIU (SIC)
• Conducted compliance field examinations on banks and financial institutions
• Performed STR analysis and carried out field investigations on local and international ML/TF cases
• Coordinated with foreign counterparts and local law enforcement agencies on ML/TF financial intelligence
• Produce Investigation Reports along with ML/TF indicators and sanitized typologies for the FATF Annual Report
Company industry:
Banking

First Officer – Financial Operations Department

January 1997 - January 2001

Banque Du Liban - Central Bank of Lebanon

Beirut, Lebanon

January 1997 - January 2001

• Reviewed and followed up on banking facilities granted to the Treasury, and executed the decisions of BDL management to purchase or sell Treasury bonds and intervenes in open market operations
• Managed domestic debt issues and the securities accepted by the Central Bank in its credit operations.
• Examine credit applications by the public sector or public institutions, and evaluate the effects of these operations on the liquidity and monetary situation
Company industry:
Banking

Credit Analyst/ Head underwriter

January 1995 - January 1997

Special Finance Incorporated

Pembroke, United States

January 1995 - January 1997

• Worked for a national finance company operating in 22 states, managed a 10 million USD portfolio to provide wholesale car dealers with funds needed to finance their sales in the secondary market.
• Responsible for credit evaluation and approvals department consisting of 17 employees.
• Developed loan programs, terms, credit limits, and other stipulations tailored according to clients needs
Company industry:
Financial Services

Business Manager

January 1993 - January 1995

Republic Management

Boca Raton, United States

January 1993 - January 1995

• Managed a 421-unit multifamily housing owned by the Department of Housing and Urban Development
• Supervised 13 employees, responsible for the financial management of the property, marketing, leasing, minimizing turnover, planning and implementing budgets up to $500k.
• Prepared and coordinated budgets with Freddie Mac, and supervised construction projects
• Acted as liaison between Republic Management, the city of Miami, and the court receiver to ensure compliance with the federal court guidelines.
Company industry:
Financial Services

Education

Florida Atlantic University

August 2003

August 2003

Bachelor's degree, Business And Finance

United States

Skills

MENTORSHIP
Expert
MENTORSHIP
Expert
LEADERSHIP
Expert
LEADERSHIP
Expert
REGULATORY COMPLIANCE
Expert
REGULATORY COMPLIANCE
Expert
MANAGEMENT
Expert
MANAGEMENT
Expert
STRATEGIC LEADERSHIP
Expert
STRATEGIC LEADERSHIP
Expert
AUTHORIZATION (COMPUTING)
Expert
AUTHORIZATION (COMPUTING)
Expert
ENFORCEMENT
Expert
ENFORCEMENT
Expert

Languages

English
Expert
Arabic
Native Speaker

Training and Certifications

Training
Certified AML Specialist
CAMS