Chief Compliance Officer
Syria Gulf Bank
مجموع سنوات الخبرة :15 years, 8 أشهر
- Responsible for Compliance program.
- Perform planned compliance reviews.
- Prepare quarterly compliance reports to the board of directors.
- Providing guidance to bank business sections.
- Provide corporate governance, risk and compliance framework in line with international standards.
- Responsible for AML program.
- Monitoring suspicious transactions and prepare the needed reports in this regards.
- Prepare and perform annual training and awareness sessions.
- Screening names and transactions to assure not breaching sanction programs.
- FATCA Responsible officer.
- Responsible for Compliance program.
- Perform planned compliance reviews.
- Prepare quarterly compliance reports to the board of directors.
- Providing guidance to bank business sections.
- Provide corporate governance, risk and compliance framework in line with international standards.
- Responsible for AML program.
- Monitoring suspicious transactions and prepare the needed reports in this regards.
- Prepare and perform annual training and awareness sessions.
- Screening names and transactions to assure not breaching sanction programs.
- FATCA Responsible officer.
- Review alerts and ensure that investigations are completed to meet standards.
- Responsible for AML activities and implementations in the bank.
- Provide guidance and training on implementations of sanctions, AML, compliance activities.
- Responsible for checking periodic reports.
- Responsible for conducting regular reviews.
- Responsible for performing the needed investigations over daily client’s suspicious transactions.
- Responsible for audit annual assignments.
- Prepare comprehensive audit reports including department comments and responses.
- Expanding banking relationships.
- Assure a high level of services.
- Tracking branch annual targets.
- Supervising daily tellers’ transactions.
- Responsible for branch’s main vault, teller’s cash, and safe boxes.
- Prepare daily reports cash in/out.
- Assure best service of branch VIP customers.
Master in Finance –The contribution of electronic services towards moving to cashless society-.