Haifa Hubballah

Experience

• 

  Jammal trust bank

  Jan 2002 - Mar 2015

  Head of compliance Assistant

  2007 • I trained and supervised two members of the AML staff/Lebanese law regarding anti money laundry, know you customer (KYC) forms, cash Transaction slip (CTS) forms, SDN anomalies (client names compared to Blacklists names), Operation Anomaly, Site visits reports forms, Branch managers report forms, all reports from IT Department, exchange companies accounts, Risk category …etc.• Assist head of compliance unit with external audit, internal audit, and SIC requirements, and discussing and reviewing the external, internal, and SIC reports.• Assist head of compliance unit with training of new bank employees to be familiar with AML Law. • Help head of compliance unit with implementing any changes or adding new factors according to new laws or circulars along the responsible company. • Ensure that AML/CTF rules are implemented and applied. • Work with the AML software.• Missions to Branches and Head office Departments (Human Resources and operations). عرض أقل

• 

  MEAB bank

  Apr 2015 - now

  from 1/4/2015 my responsibilities were : To ascertain that the employees of the branch are complying with the procedureguide on the implementation of AML/CFT applicable laws and regulations, and thatthe KYC Form is properly filled.• To control cash operations, transfers, and any other account-related operations, inparticular those carried out through ATMs, and all other operations carried outelectronically (non face-to-face banking).• To spread awareness among the employees of the branch on the AML/CFTprocedures.• To inform both the Head of Compliance Unit and the Head of the relevant Division within the Compliance Unit, of any unusual operations and of the branch’s compliance with the required procedures; and also to submit to them directly periodic reports, without going through the director or the management of thebranch. عرض أقل

  • Compliance officer

    Apr 2015 - now

  • Compliance Officer

    Apr 2015 - now