سالي رومية

Develop flexible strategies to reduce and prevent risks .
- Approving and checking all inward and outward transaction.
- Updating company policies.
- Creating the risk study and update it according to customers statue,
company polices, central bank instruction and AML and anti fraud
procedures.
- Responsible about updating and checking black lists.
- Making training courses for employees about AML & anti fraud,
updated policies, CBK instructions and working procedures.
- Contacting with customers to provide required documents to approve
their transactions.
- Checking and storing all transactions invoices and documents.
- Preparing weekly and monthly reports to the compliance.
- Continuously contacting with agents and banks and other exchanges.
- Data protection and privacy.
- Transactions monitoring.
- Responsible about updating the black lists according The UN and
Kuwait resolutions.
- Monitoring employees' compliance with Central Bank of Kuwait
instructions and the company policies and procedures.

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