Abdullah Altaweel, CCO, CBP

Experience

• 

  The Olayan Group

  Aug 2007 - Apr 2009

  Sales Marketing Officer
• 

  ALAHLI TAKAFUL COMPANY

  May 2009 - Dec 2009

  Insurance Sales

  Proficient in “Takaful” program

• 

  Bank AlJazira | بنك الجزيرة

  Mar 2015 - now

  Support the maintaining of the money-laundering risk assessment covering all products and services within the Bank.Help develop suitable procedural training material and disseminate to all AML/CTF employees through regular communication and where necessary formal training sessions.Track all of the AML/CTF projects; provide Management with regular updates.Prepare Money-Laundering risk assessments covering all products and services within the Bank.Prepare AML Methodologies all products and services within the Bank.Prepare and maintain all AML/CTF reports for the department on a monthly, quarterly and annual basis.Prepare AML monitoring reports on relationship, products and services within the Bank.Provide required AML advices to different departments in the bank.Set and enhance internal controls to minimize the risk of Money-Laundering.Raise weakness points to AML Advisory Manager.AML Advisory Manager: reporting relationship and submit regular update reports.Assist in the design and implementation of internal policies, procedures and controls for the Department to ensure that these are in alignment with applicable laws and regulations and any applicable third party guidelines عرض أقل Serves as an AML & CTF Investigation Officer at Bank Al Jazira, where I reviews alerts on the AMLOCK System and escalates suspicious cases for validation.Conducts detailed investigations, collects account opening documents, justifications for transactions, and samples of suspicious transactions.Maintains records in Excel spreadsheets, supports team members, and sets performance goals in consultation with reporting manager.Stays informed about industry developments, continuously enhances his competencies, and excels in regulatory compliance and investigations عرض أقل Recruitment, training, and guidance of business development staff.Providing insights on product development.Data analysis for cost reduction and profit enhancement and market research for new business opportunities.Designing solutions for efficient material flows.Market research on competitors and consumer behavior and customer feedback analysis.Planning and executing events and campaigns monitoring and evaluating campaigns for ROI and coordinating events for marketing teams.Collaboration with managers and sales teams providing operational support to the sales team. عرض أقل

  • AML & CTF Advisory

    Nov 2023 - now

  • Anti-Money Laundering Investigator

    Jan 2022 - Oct 2023

  • Business Support

    Mar 2015 - Jan 2022