wael salem salem

Financial crime monitoring head at Export Development Bank of Egypt

• Egypt
• My current job since April 2010

• Monitoring & Filtering Customer’s transactions according to AML risk rating.
• Investigating suspicious transactions/activities, and filling STRs/SARs if needed.
• Development, updating & implementation of AML compliance program.
• Accessing the efficiency and the implementation of the compliance program.
• Reviewing and revising AML/KYC policies & procedures to reflect best practices and changing regulations
requirements.
• Updating AML/CFT sanctions lists & updating procedures accordingly.
• Filling AML questionnaires from correspondents.
• Reply to all correspondents’ AML issues & inquiries.
• Providing support and guidance to all employees concerning all compliance & AML Issues.
• Periodic reporting to Audit Committee concerning AML/CFT.
• Maintaining & enhancement of SAS transaction monitoring & Sanctions system.