Joseph Ekladious

Section HeadFull Time

Compliance ManagerFull Time

Senior fraud Prevention ControllerFull Time

• Job Details: Undertaking file reviews and general monitoring of clients who granted credit facilities and ensure that the Group’s credit policies are applied from FP perspective.  Monitor fraud transaction trends and make recommendations to senior management on changes to operating practices and procedures to mitigate the risk identified through investigative findings.  Conduct several controls in various areas (examples of controls over direct sales, credit applications, cards efficiency, data leakage …etc.)  Carrying out other duties in respect of compliance monitoring and in particular Money Laundering Prevention AML \ KYC as may reasonably be required.  Accountable for conducting investigations into flagged unusual or suspicious account or customer activity in accordance with AML suspicious transaction reporting guidelines.  Identifies potential areas of compliance vulnerability and risk, develops and implements corrective action  Develops initiates, maintains and revises policies and procedures for the general operation of the compliance program and its related activities to prevent illegal, unethical or improper conduct.  Knowledge and understanding of Digital Banking and payments/ card schemes PCI.  Implements internal controls to ensure that policies and procedures are compliant with the Credit Agricole SA strategies.