Cherine Mohamed Abubakr

• Banking expert in the area of frontline and relationship management. • Solid Knowledge of banking products. • Very good customer experience and customer complaints background. • Very good range of training and presentation skills. • Very good knowledge in HSBC Global Standards and fighting financial crime. • Experience and knowledge of Anti-Money Laundering, Sanctions and Counter-Terrorism Finance. • Compliance and KYC subject matter expert on Corporates and Retail Individuals business lines. • English fluency with a very good style of business writing. • Proven Flexibility, Multi-tasking, On-time handling of tasks. • Improvement in CDD/KYC review and application in HSBC MENA. • Led changes in the Instruction manuals and policies of some of HSBC MENA countries (Algeria) to cover gaps identified in the process. • Helped in the identification of client’s sanction exposure and the procedure of resolving a potential exposure. • Assisted in establishing the QA framework