Banking inspector
Qatar Central Bank
Total years of experience :24 years, 3 Months
Participating and Leading teams of onsite and offsite supervision of Banks and Financial
Institutions.
- Participation it the development of regulations and guidelines.
- Deep understanding of international standards including IFRS, IAS, Basel 3+, …
- Participated in RBS (Risk Based Supervision) Manual Development.
- Deep understanding of Governance, Risk Management, ESG (Environmental, Social,
&Governance).
- Participating in Fintech sandboxing and Financial Inclusion initiatives.
Senior Bank Inspector
- Auditing (examining) banks according to CBJ regulations &international standards Basel II.
- Auditing financial statements of Banks
- Evaluating banks
- Was a member of Jordan First Financial Stability Report preparation team.
Anti-Money laundering / financing of terrorism Analyst
- Analyzing suspicious transactions and deciding if further investigation is required and if a
suspicion of Money laundering /terrorist financing exists in addition to studying bank
compliance efforts…
- Participated in Jordan AML/CFT law drafting.
- Participated in STR system development
-collecting non baying loans
-negotiating with bank customers to reach satisfying agreements
-supervising legal actions through supervising a team of lawyers and assistants
assessing in registering studying material for students
assessing in preparing graduation requirement