Laila Khaled Korraa

Operations Assistant MENA, North & West Africa and TurkeyFull Time

• Job Details:1- Following up orders from Proforma invoice till delivery. 2- Logistics control and coordination. 3- Customer’s Claims and support. 4- Logistics and operational support for orders. 5- Sales and Profits recording and analysis. 6- Reporting of Forecasting and projection accuracy. 7- Reporting of GM review, Order status and Sales control to Executive director of the region. 8- Logistics monitoring reports. 9- Communication and Coordination with external suppliers. 10- Customer’s visits and events organization (Visa application, flight tickets, hotel reservation, etc..) 11-Replacement of the Administrative Assistant as back-up for this position. 12-Participating in new upcoming projects.

Financial Crime & compliance analyst- L1 investigatorFull Time

• Job Details:Financial Crime Compliance Analyst, Anti-Money Laundry AML, L1 Investigator – French Market -Embedded Coach (September 2017 - to November 2017) 1- Safeguard the Bank from money laundering and terrorist financing risk by ensuring the transaction monitoring structure and process is effective; 2- Manage all the Anti-Money Laundering (AML) reporting for the Bank to ensure that management is kept abreast of Anti-Money Laundering (AML) status and issues; 3- Assist the Compliance Managers / Money Laundering Control Officer (MLCO) in facilitating the establishment of an effective Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) compliance structure within the Bank and Group Entities; 4- To conduct reviews on client screenings, name searches and perform quality assurance tasks; 5- Monitor records of compliance and Anti-Money Laundering (AML) training conducted by Compliance (CMP). 6- Embedded Coach to assist colleagues and deliver all the updates related to AML or to the work Process.