sarah alhussaini

Compliance Trainee à Al Salam Bank

• Bahreïn
• juillet 2023 à août 2023

As a compliance trainee in a bank, my role is to learn and implement the various regulations and policies that govern the banking industry. I undergo comprehensive training programs to familiarize myself with important laws and regulations such as anti-money laundering (AML), know your customer (KYC), and consumer protection. I assist in the development and implementation of compliance policies and internal controls within the bank. This includes monitoring the bank's adherence to these policies and conducting risk assessments to identify potential compliance risks. I also support compliance audits, participate in training programs to promote a culture of compliance, and stay updated with regulatory changes to ensure the bank operates within the legal framework and minimizes any risks associated with non-compliance.