Nada Mssaed

Experience

• 

  BBAC Bank

  Jan 2020 - now

  The SIC’s tasks include sending / receiving and analyzing suspicious transaction reports (STRs), conducting financial investigations, lifting banking secrecy, freezing accounts and/or transactions and forwarding them to concerned judicial authorities. • Collaborated with the Special Investigation Commission (SIC) to ensure compliance with Lebanon’s AML/CFT regulations, including the timely submission of Suspicious Transaction Reports (STRs). • Conducted in-depth transaction monitoring and analysis to identify red flags associated with money laundering or terrorism financing. • Responded to SIC requests by preparing detailed reports and providing supporting documentation while adhering to strict confidentiality protocols. • Played a pivotal role in implementing and enhancing the bank’s KYC and compliance frameworks to meet regulatory standards. Show less • Detect and thoroughly investigate irregularities, compliance breaches, and violations within the organization, reporting findings to the relevant authorities and senior management.• Conduct thorough verification of client identities and assess the potential risks of illegal intentions in business relationships.• Ensure the accuracy and validity of KYC documentation to prevent the bank from being used to launder illicit funds or finance terrorism.• Demonstrate and apply CDD and EDD practices to assess the extent of risks customers pose to the bank, ensuring compliance with regulatory standards.• Continuously monitor financial transactions to ensure customers' adherence to the bank's policies and procedures, and identify any suspicious activities Show less • Data Management: Accurately processed and maintained client account information, ensuring compliance with regulatory standards and internal policies.• Transaction Processing: Oversaw high-volume transactions, verifying accuracy and resolving discrepancies to support seamless banking operations.• Compliance Support: Collaborated with the AML/CFT team to ensure due diligence, flagging suspicious activities and adhering to financial regulations.• Reporting: Prepared and analyzed daily, weekly, and monthly operational reports to support management decisions.• Customer Support: Assisted front-office teams by providing back-end solutions to resolve customer queries promptly.• System Updates: Maintained and updated banking software to ensure up-to-date records and operational efficiency. Show less

  • Specialist at SIC - Lebanon ‘s FIU

    Jul 2023 - now

  • Compliance Officer

    Jan 2020 - now

  • Back Office Manager

    Jan 2020 - now