مبارك العنزي

Establishing and maintaining the ICBC-Riyadh branch AML/CTF policies and procedures.
✓ Ensuring that the ICBC-Riyadh branch complies with the AML law and any other applicable AML-CTF
legislation and regulations,
✓ Monitoring changes of local AML Regulations that require revisions to the ICBC-Riyadh branch
AML/CFT policies.
✓ Monitor the day-to-day operation of its policies and procedures relevant to the SAMA regulations
✓ Monitor the high-risk transactions and production the suspicious transaction reports to FIU.
✓ Communicate with the SAMA and respond to all requests submitted through the circulars or
SAMANET or others.
✓ Production AML Annual reports on the effectiveness of the ICBC-Riyadh branch AML/CTF controls for
considerations Head Compliance & General Manager.
✓ Production SAMA Annual Compliance report and AML/CTF Questionnaire report.
✓ Review information gathered from SAMA or other global bodies regarding countries with deficiencies
of AML program.
✓ Following and updating global sanction lists.
✓ Enhance the KYC form for corporate customers meet SAMA AML Implementing Regulation.
✓ Review customer's files for full information provided in KYC forms.

متابعة الحسابات المشبوهه في عمليات غسل الاموال وتمويل الارهاب
التحقيق والمراقبة مع الموظفين الذين يشتبة بهم في عمليات الاختلاس والمساعدة على تنفيذ عمليات غسل الاموال

متابعة و مراقبة عمليات و ملفات عملاء اشتباه غسل اموال وتمويل ارهاب
التحقيق و المتابعة مع الموظفين الذين يقومون بعمليات يشتبة بأنها غسل اموال و تمويل ارهاب