Ahmad Benkacem Int.Dip(FinCrime), AICA

Experience

• 

  A&A Dreams

  Mar 2004 - Jun 2011

  Sales Manager
• 

  Al Rayan Bank

  Jul 2011 - now

  • Provide Premier banking services to high net worth (HNW) and ultra-high net worth (UHNW) clients• Responsible for ensuring all customers are onboarded correctly applying CDD measures• Apply Enhance Due Diligence (EDD) to all High Risk and Extreme customers in line with the risk management framework• Positively record and confirm that all key controls operating within the network continue to mitigate those risks identified within the bank’s accepted risk appetite as set by the board.• Analyse root causes of service-related issues and put in place robust/enhanced controls to ensure that these issues are controlled.• Hold Designated Authority on listed operational matters. Show less

  • Premier Banking Manager

    Jul 2022 - now

  • CDD & AML Manager

    Nov 2018 - Jun 2022

  • Operations & Compliance Control Manager

    May 2018 - Oct 2018

  • Premier Banking Branch Manager

    Aug 2015 - Apr 2018

  • Premier Banking Relationship Manager

    Aug 2014 - Jul 2015

  • Sales & Service - Retail Banking

    Jul 2011 - Jul 2014