Nabieh Mohamed Elwakeel

Compliance ManagerFull Time

• Job Details:• Regulatory compliance. • Corporate Governance. • Reporter & Contact person for the Regulator (FRA). • Complaint unit. • AML

Senior compliance officerFull Time

• Job Details:• Review / approve KYC for new customer (individual-corporate) as well as all customer documentation and identification documents as per AML process and procedures. • Prepare MIS related to KYC and due diligence. • Classifying customer risk as per KYC and documentations provide. • Determining customer’s risk as per KYC and documentations provided. • Ensure compliance with the sanctions updates issued by different sanctions bodies. • Responsible for conducting Sanctions and PEP (Politically Exposed Persons) screening using the enterprise screening tool “World check”. • Maintain an effective CDD/EDD risk rating by monitoring accounts in accordance with the AML program. • Perform Enhanced Due Diligence on customers deemed high risk, and suggest account restrictions and/or account closures based on risk to the institution. • Review and analyze Suspicious Activity Reports on a daily basis and request clarifications for unusual transactions. • Updating the Anti-Money Laundry Program on an annual basis and submitting it to senior management for approval. • Conduct training to the Company’s employees (newcomers & existing) in the field of Anti-Money Laundering based on an annual training plan. • Repotting any breaches to the FRA according to FRA rules and regulations • Responding to inquiries of the Financial Regulatory Authority (FRA). • Insure implementation of all new rules of the Financial Regulatory Authority (FRA). • Over sight the implementations of the firm's policies and procedures.

Customer relation officerFull Time

• Job Details:o Full knowledge of all banks products and services. o Cross selling the right product to the customer to keep the level of satisfaction and achieve the monthly targets o Handling each and every inquiry related to the retail clients. o Full knowledge of credit cards cycle, monthly statements, any maintenance to be done on the customer profile. o Following on the after sales services and handling customer complaints. o Meet new customer to sources new business assets and liabilities.