Munzer Nabhan

Financial Crime Compliance Manager (FCC), MENA at HSBC

o Implementing corporate-wide Anti-Money Laundering program.
Evaluates transactional or customer relationships that have been identified for further review.
o Managing and coordinating AML/CTF/Sanctions Compliance for the group in the Jordan, Iraq and UAE.
o Reviewing any new/amended material laws, rules and regulations and Group Policies, assess their applicability to the business areas and guide the business accordingly ensuring all appropriate processes and procedures are amended to comply.
o Providing Compliance support and direction on the onboarding of high risk customers.
o Provide guidance and training the group employees on implementation of AML/CTF/Sanctions compliance within countries and businesses.
o Provide advice on compliance & AML/CTF/Sanctions issues that arise through the country compliance functions.

- Implementing corporate-wide Anti-Money Laundering program.
- Evaluates transactional or customer relationships that have been identified for further review.
- Conducting research in AML investigations.
- Monitors, analyses and escalates suspicious AML and terrorist financing activity accurately and timely as identified through evaluation of alerts.
- Collects, evaluations, analyzes, and disseminates information and evidence related to known or suspected money laundering or terrorist financing related transactions.
- Preparation and submitting of Suspicious Activity Reports to Jordan FIU.
- Communicates significant issues to Top Management; makes recommendations when weakness identified.

Specialized Trainer / Part Time Instructor (CAMS)
• Institute of Banking Studies - Jordan / \[Oct 2013 - Up to Date\]
• Value Training and Consulting - Yemen / \[May 2014 - Up to Date\]

-Assisting AML Investigative Services Manager for implementing corporate-wide Anti-Money Laundering program.
-Evaluates transactional or customer relationships that have been identified for further review.
-Conducting research and assist in AML investigations.
-Monitors, analyses and escalates suspicious AML and terrorist financing activity accurately and timely as identified through evaluation of alerts related to 13 countries.
-Collects, evaluations, analyzes, and disseminates information and evidence related to known or suspected money laundering or terrorist financing related transactions.
-Preparation and submitting of Suspicious Activity Reports to Jordan FIU.
-Communicates significant issues to management; makes recommendations when weakness identified.
-Trains Arab Bank Countries Compliance Managers (Global Branches) via Webex Meeting Tool how to use Fortent AML Solution.

Workshop
Developments in International Standards to Combat Money Laundering and Terrorist Financing and Comply with Tax Law FATCA, Lebanon \[Sep, 2011\]

Courses:
Intensive Course Includes All Banking Activities:
Accounts & Deposits, Cheques & Clearing, Swift & Remittances, Policies & Procedures, FEX & Money markets, Legal Aspects of Banking Activities, Anti-Forgery and Counterfeiting, Retail Loans, Retail Cards, Banking Channels, Accounting & Reconciliation, Anti-Money Laundry, Electronic Cheques Clearing and Quality Awareness.
Learn to Leverage your Internet Resources to Enhance CDD Processes.
How to Conduct AML Audit Review.
KYC, AML and CTF E-training course.
AML System Tuning.
Treasury Compliance.
Introduction to E-Channels-Fraud Cases.
Introduction to Creative Problem Solving & Decision Making.
Introduction to Cards (Credit cards and Debit cards).
Introduction to Project Management.
Corporate and Institutional Banking.
Business writing skills.
Introduction to Islamic Banking Products.
Leadership Skills Workshop.
Success Skills Workshop.
Work Ethics Course.

Dealing with customers and serive them and presnt all kind of service