Mohammad Jamous CAMS, CCM, TOT

Experience

• 

  Jordan Kuwait Bank

  Jul 2007 - now

  Jordan Kuwait Bank (JKB);Compliance Department;Senior Local Compliance Officer.Assuring adherence with the compliance policy and conducting tests to support this.Follow up on laws & regulations governing the institutions day to day operations and amending its policies accordingly. Provide the upper management with proper recommendation when a need for a new procedure or control emerges in order to manage compliance risk.Review and monitor internal procedures and practices to provide compliance with regulatory requirement.Analysis of client’s data for patterns of activity which may indicate potential Money Laundering risk.Preparation of appropriate reports demonstrating the monitoring performed and the findings identified to inform AML team.Audit current operations and work procedures and provide suggestions when neededKYC, CDD, and EDD Analysis.Detect alerts Monitoring and AML investigations.Participate in decisions made regarding new products & services or updates on current ones.Training employees on AML issues.OFAC, UN, and EU Sanctions.Respond to regulatory bodies’ questions & requests.Investigating and detecting fraud cases.Designing AML & CFT training material. Internal trainer AML & CFT (All levels). Show less Jordan Kuwait Bank (JKB);Retail Banking/ Many Branches;Customer Service Rep (CSR).Responsible for the accurate preparation and presentation of Customer Service and applications (i.e. loans, discounted bills, letters of credit, letters of guarantee, and overdraft facilities), which cover financial statement analysis, cash flow projections, and changes in customers financial conditions, including recommendations.Maintaining data base of client’s transfers and guarantees and keeping it updated.Follow up with clients on foreign bills collections and other relevant paper work until it is settled.Follow up with external companies, agencies, governmental sectors and other parties on guarantees until a decision is made. Show less

  • Anti-financial crime manager

    Jul 2020 - now

  • Regulatory Compliance Manager

    Jun 2018 - Jul 2020

  • Senior AML officer

    Aug 2014 - Jun 2018

  • compliance officer

    Apr 2011 - Aug 2014

  • customers service

    Jul 2007 - Apr 2011