Thaer Qashou

• Monitored and managed transactions, analyzing alerts for potential compliance violations and ensuring thorough follow-up
• reviewing and analyzing customer data to ensure compliance with internal policies and regulatory requirements and to identify
potential risk related to money laundering
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD )
• Responded to emails and inquiries from main and sub-agents regarding remittance supporting documents and regulatory
requirements
• Analyzed financial transactions to identify suspicious activities and submitted Suspicious Activity Reports (SARs) to relevant authorities
via GOAML.
• Maintain records of suspicious activity reports (SARs) and compliance documentation
• Conducted comprehensive checks on clients to verify they are not listed on international sanctions lists.

• Monitored and managed transactions, analyzing alerts for potential compliance violations and ensuring thorough follow-up.
• Conducted comprehensive checks on clients to verify they are not listed on international sanctions lists.
• Investigated and analyzed customer transactions to detect potential money laundering activities.
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) .
• Analyzed financial transactions to identify suspicious activities and submitted Suspicious Activity Reports (SARs) to relevant
authorities via GOAML.
• Responded to reports issued by regulatory authorities, ensuring compliance and timely follow-up.
• Maintain records of suspicious activity reports (SARs) and compliance documentation.

Conducted thorough investigations and analysis of customer transactions to identify potential money laundering activities.
• Collaborated with cross-functional teams to enhance the effectiveness of AML monitoring systems.
• Provided recommendations to improve the company’s AML policies and procedures.
• Monitored financial transfers, particularly related to the company’s mobile application, conducting due diligence and verifying the
validity of remittance attachments.
• Developed and implemented effective AML policies and procedures to ensure compliance with regulatory requirements.

• Conducted thorough investigations and analysis of customer transactions to identify potential money laundering activities.
• Collaborated with cross-functional teams to enhance the effectiveness of AML monitoring systems.
• Provided recommendations to improve the companys AML policies and procedures.
• Monitored financial transfers, particularly related to the companys mobile application, conducting due diligence and verifying the
validity of remittance attachments.
• Developed and implemented effective AML policies and procedures to ensure compliance with regulatory requirements.

• Responsible for money transfer services
• Ensured compliance with all applicable AML and CFT regulatory requirements
• Provide exceptional customer service by resolving inquiries, addressing complaints and promoting banking products and Services
• Managed foreign currency exchange services and handled client transactions directly
• Report to branch head and area manager.