Experience

• 

  Syrian bar association

  Aug 2005 - Dec 2007

  Lawyer

  Law Practitioner License, Syrian Law Association, Damascus, Syria

• 

  Bso bank

  Dec 2007 - Aug 2016

  *Ensure compliance with the Anti-Money Laundering and the Financing of Terrorism policies and procedures issued by the Company.*Review and monitor the money transfer orders issued and / or received executed through bank's branches.*Evaluating indicators of suspicious transactions.*Evaluating the compatibility of suspicious transactions with its justifications.*Granting consents regarding opening accounts for high risk customers.*Monitoring account-holder’s financial transactions.*Monitoring financial transactions for new accounts to assure its consistency with the information provided.*Monitoring incoming and outgoing transfers for account-holders in accordance to risk based approach.*Conducting financial analyses on customers’ accounts and transactions.*Granting consents for financial transactions that exceeds the thresholds specified in internal and central bank’s policies and procedures.*Web search through official local and international websites related to Anti money laundering. *Preparing suspicious activity reports Show less

  • head of AML-CFT unit

    Sept 2009 - Aug 2016

  • Reporting Officer

    Sept 2009 - Aug 2016

  • auditor

    Dec 2007 - Sept 2009
• 

  Cham bank

  Aug 2016 - now

  *Ensure compliance with the Anti-Money Laundering and the Financing of Terrorism policies and procedures issued by the Company.*Review and monitor the money transfer orders issued and / or received executed through bank's branches.*Evaluating indicators of suspicious transactions.*Evaluating the compatibility of suspicious transactions with its justifications.*Granting consents regarding opening accounts for high risk customers.*Monitoring account-holder’s financial transactions.*Monitoring financial transactions for new accounts to assure its consistency with the information provided.*Monitoring incoming and outgoing transfers for account-holders in accordance to risk based approach.*Conducting financial analyses on customers’ accounts and transactions.*Granting consents for financial transactions that exceeds the thresholds specified in internal and central bank’s policies and procedures.*Web search through official local and international websites related to Anti money laundering. *Preparing suspicious activity reports Show less

  • Head of AML Unit

    Jan 2018 - now

  • AML\ RO Head of AML\CFT Unit

    Aug 2016 - now