Loloah Malash

AML & International Sanctions Officer

• Job Details:1- Screening customer names on world check system and uploading files through mobpay system to approve opening Alexbank and Vodafone wallets. 2- HRS transfers monitoring customers’ names on Siron system to release transfers. 3- External transfers checking and giving approves on external transfers. 4- Western Union giving approves on Western Union inbound and outbound transfers and searching on CBE needed customer’s transfers. 5- BPM giving approves and releasing domestic and external transfers through BPM system. 6- SWIFT releasing and blocking SWIFT transfers through Norkom the AML system. 7- Adding or removing names on Siron & Norkom systems. 8- STR uploading and analyzing customer’s transactions and reporting STRs on suspicious customers and transactions. 9- Transaction monitoring alerts through AML system.

Telemarketing Representative

• Job Details:Responsible for talking to potential customers who are interested in selling their properties. Negotiating prices and complete orders with notifying the concerned departments.