Dania Oueidat

Experience

• 

  HSBC

  Jan 1998 - Jan 2017

  - Recruiting and training employees, with more than 25 employees reporting from different geographies (Egypt, India, and Lebanon)- Streamlining activities through offshoring / job migration and offshore governance, and responsible for tax reporting to the US Revenue Service - Acting as an Editor of DIM Banking Operations (office instruction manual) and of Global Standards (policy deployment), controller of KYC, and lead of FATCA retail services distribution- Banking Operations Coordinator with the Bank's Internal Audit / Compliance and Legal Departments, and Head of Retail Customer Due Diligence services- Managing of aligning the company with SD banking operations and its stakeholders in terms of operations streamlining and ensuring adherence to global standards Show less

  • Service Delivery Banking Operations Manager

    Jan 2013 - Jan 2017

  • Service Delivery Senior Banking Officer

    Jan 2010 - Jan 2013

  • Premier Relationship Manager

    Jan 2008 - Jan 2010

  • Financial Planning and Analysis Manager

    Jan 2001 - Jan 2008

  • Customer Relationship Representative

    Jan 1998 - Jan 2001
• 

  BLOM BANK s.a.l.

  Jan 2017 - now

  Senior AML/CFT Compliance Officer

  - Carrying out customer analysis projects and adapting action plans to identified gaps- Managing the team and providing training sessions for team leaders on AML / CFT- Preparation of the agenda for the compliance committee of the board and the development of job descriptions- Coordinating and attending meetings to educate the public about code compliance and safety- Acting as writer of AML / CFT compliance policy and procedure manuals and AML / CFT audit monitoring