Marwan Hably,CAMS, MBA

Experience

• 

  Arab Finance House (Islamic Bank)

  Sept 2007 - Dec 2007

  Bank Teller
• 

  Bankmed

  Jun 2011 - now

  -Monitor all the accounts at bankmed.-Follow up with branches in order to have an Updated KYCs related to Clients.- Review the cash transaction slip(CTS) sent it by the branches.- Provide branches with the approvals regarding the high risk clients in order to open a new accounts. - Process and control all the opening of accounts to be stated in the system.- Using the system (Designated names filtering system) in order to provide with a clearance on the new coming customers before granting them a new ID number.- Review the opening of accounts with the auditors.- Review FATCA forms sent by branches.

  • Compliance Manager

    Jan 2024 - now

  • Senior Compliance Officer

    Feb 2016 - now

  • Retail Banking Officer

    Jun 2011 - Feb 2016