MOHAB SHETA

Experience

• 

  Barclays bank Egypt

  Jul 2007 - Jan 2010

  Operations department

  Also I worked as a personal banker for Premiere clients handling all VIP requests and responsible for wealth managment activities.

• 

  Arab African International bank

  Jan 2010 - now

  support head of compliance in achieving department's target within the year.provide head of compliance with required reports and Board of directors monthly and quarterly reports.ensure abiding with the bank 's compliance policy and procedures.Review and approve new financial institutions relation ships.update compliance policies and procedures in a timely manner.ensure reporting suspicious to the AML Unit.monitoring western union money service business and raised the monthly required analysis and reports to be presented to the Board and vice chairman .review new bank products to provide clearance and consent from compliance perspective.responsible for releasing clear alerts investigated by the AML analysts on the automated AML system.provide required awareness and training to bank staff on compliance issues. Show less Investigations- 40%• To investigate cases of criminal, sanctions and ML, examining appropriate records and documentation, reviewing all relevant processes and systems internally and externally and reporting findings to management. • To utilize available financial crime detection systems and tools to undertake data-mining activities to enhance pro-active identification and detection of ML\TF.• Evaluate processes/ controls for financial crime management to meet the objective of continuous improvement.• Ensure adequate and appropriate documentation for each case is maintained and well established within the archives of the AML unitSuspicious Transaction Reporting – 40% • To assist the Money Laundering Reporting Officer to ensure that MLR and Suspicious Transaction Monitoring procedures and protocols are adhered to, including:• To ensure suspicious transaction referral limits are adhered to at all times.• To review, record and retain suspected money laundering reports and maintain an electronic database of the same.• To provide monitoring and reporting on any changes in local laws and practices relating to the management of suspicious transactions.• To recommend investigations where it is deemed appropriate.• To submit suspicious monitoring reports to AML manager. Show less

  • Deputy Manager - Compliance

    May 2016 - now

  • anti-money laundrey analyst &sanctions monitoring team leader

    Jan 2010 - now

  • Senior Compliance officer and team leader

    Jan 2010 - now