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wissam shihabi, Compliance, FC and AML professional (CAMS-ICA)

wissam shihabi

Compliance, FC and AML professional (CAMS-ICA)

ABC

Location
United Arab Emirates
Education
Bachelor's degree, English Literature
Experience
13 years, 0 Months

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Work Experience

Total years of experience :13 years, 0 Months

Compliance, FC and AML professional (CAMS-ICA) at ABC
  • United Arab Emirates - Dubai
  • September 2021 to February 2022
Manager KYC & On-boarding- Approval Unit (Financial institutions, non-banking financial institutions at First Abu Dhabi Bank
  • United Arab Emirates - Dubai
  • March 2019 to August 2021
Compliance and Risk-CIB (Global Markets) and Group Compliance (High Risk on boarding Team).Complianc at First Abu Dhabi Bank
  • United Arab Emirates - Dubai
  • June 2017 to February 2019
Compliance Analyst at FGB
  • United Arab Emirates - Sharjah
  • May 2015 to May 2017
Senior compliance Officer at BYBLOS bank
  • Syria - Damascus
  • December 2007 to January 2014

Group Compliance and AML.

Education

Bachelor's degree, English Literature
  • at Damascus University
  • May 2006

Specialties & Skills

Anti counterfeiting
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Audit Support
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Customer Focus
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Reporting
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Compliance
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BANKING
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CUSTOMER RELATIONS
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DOCUMENTATION
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FINANCE
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MANAGEMENT
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MICROSOFT MONEY
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RETAIL
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FINANCIAL
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ADMINISTRATION
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ART
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Training and Certifications

 Certified Specialist in Money Laundering Risk in Correspondent Banking (Training)
Training Institute:
ICA
Date Attended:
September 2020
Compliance and AML (Training)
Training Institute:
CAMS
Date Attended:
July 2011