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Work Background
More CapitalSenior Analyst | AML Unit
Sep. 2022Beirut Governorate, Lebanon
More CapitalAnalyst | Anti Money Laundering Officer & CFT
Jun. 2020 - Aug. 2022Beirut, Lebanon• Initiated, developed, and trained on internal policies and procedures such as Account Opening & Closure, Consumer Protection, and General Data Protection, Code of Ethics, and ABC & Whistle Blower Business. • Developed a detailed version of the account opening procedure. • Performed AML assessments for new clients and followed up on AML status for existing clients. • Monitored customers’ accounts opening and ensured consistency between physical, scanned, and core banking systems. • Verified the proper implementation of AML/CFT regulations. • Tracked KYC renewal process and checking the updates. • Coordinated monthly with different departments to monitor AML issues (Front Office, Back Office, Accounting…) • Prepared the AML & Compliance monthly, semiannual, and annual reports. • Monitored new laws and regulations issued by BDL and BCCL. • Managed relationships with institutions and clients. • Opened clients’ accounts including KYCs, CRS, FATCA, as well as other required forms. • Assisted the advisory team in financial analysis. • Conducted financial, economic, and agriculture research for Lebanon and other countries.
More CapitalConsumer Protection Officer
Jan. 2019 - May. 2020Beirut District, Lebanon-Initiated and developed the company’s Account Opening & Closure, Consumer Protection, and General Data Protection Business Trainings -Managed relationships with institutions and clients’ -Opened clients’ accounts including KYCs, CRS, FATCA, as well as other required forms -Recorded clients’ operations on the institution's system -Assisted the advisory team in financial analysis -Setting up logistic accounting tasks -Operated in financial economic research for Lebanon and countries
FREE S.A.LInternship
Aug. 2017 - Oct. 2017beirut lebanon-Conducted market analysis on Bekaa region by pinpointing the stakeholders, market potential and customer segmentation -Implemented the project business strategy by initiating the meetings and prioritizing the visits -Supported the CEO advice a market entry strategy to expand the company in Bekaa region
KPMG LebanonInternship
Jul. 2017 - Aug. 2017Beirut District, Lebanon-Controlled the expenses by checking the completeness, existence, and accuracy of the transactions -Executed a trend analysis of the inventory on a monthly basis -Developed my skills in performing substantive analytics
Bank AudiSummer Internship
Jun. 2017 - Jul. 2017Lebanon Beirut-Conducted several tasks within different departments including opening accounts, communicating with customers through calls and direct contact
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