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AML ACTING MANAGER Resume Example

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AML ACTING MANAGER
Highlights
  • Excellent communication skills
  • Motivated and reliable
  • Team player
  • Ability to work under pressure
  • Customer Oriented
  • Ability to deal with Numbers
  • Analytical thinking
  • Good knowledge in finance
  • Good knowledge in Legal field
Experience
Company NameAugust 2014 to February 2015AML ACTING MANAGER
  • Job Summary Responsibilities: Manage all AML/KYC/Fraud activities for the company.
  • Review and implement the AML framework and policy
  • Ensure all the necessary AML policies and procedures are in place and look at associated operational risk
  • Development and delivery of all AML related documentation
  • Ensuring that the AML/Compliance department oversee and monitor suspicious transactions to ensure the issues are highlighted / resolved
  • Manage the MI reporting process and ensure all infringements are logged correctly
  • Monitor the full life cycle of a variety of Retail products
  • Provide a high degree of customer service through regular liaison with other teams.
  • Review and update all fraud documentation when required
March 2012 to August 2014Branch Manager
  • General Responsibilities Responsible for managing the Branch Office in order to meet the financial services needs of customers in the assigned community market area; implementing strategies to achieve goals developed for the office as part of the Bank's overall strategic plan; ensuring the office's compliance with operating policies and procedures and outside regulatory requirements; directly supervising assigned personnel; communicating with appropriate management and staff personnel; providing periodic reports. Duties
  • Manages the Branch Office in order to meet the financial services needs of customers in the assigned community market area
  • Implements strategies to achieve goals assigned to the office as established in the Bank's overall strategic plan; assists in the development of the annual budget for the office and adheres to budget parameters.
  • Communicates with the Retail Banking Manager, other office managers, and appropriate staff personnel in order to integrate goals and activities; attends required meetings as assigned.
  • Provides periodic reports to the Retail Banking Manager and other groups as required throughout the Bank.
  • Actively participates in community organizations and activities in a manner which reflects favorably on the Bank.
Company NameSenior Cash Operation
City
  • Damascus &Deer ezoor Job Summary Assume the management responsibilities for a staff of Tellers, overseeing platform operations and ensuring compliance of policies/procedures. Responsibilities
  • Responsibilities include supervising the teller line and all operations processes in the branch.
  • Oversees teller differences issues and ensures compliance with policies and procedures in areas such as check cashing, account withdrawals, etc.
  • Also is responsible for managing sales referral goals on an individual basis as well as for the team.
  • Efficiently processes both the paying and receiving of customer transactions in a timely manner. Demonstrates knowledge and dexterity in using equipment and systems.
  • Takes responsibility for delivering World Class Customer Service which meets and exceeds the customer's expectations and adheres to Red Carpet Service Standards.
  • Accurately completes settlements on a daily basis with a minimum of errors and within time guidelines.
  • Processes ATM transactions and assists in settlement.
  • Understands the CSR/teller standards and check cashing guidelines and performs accordingly.
  • Understands and complies with all audit, regulatory and security procedures.
  • Meets teller referral goals.
  • Performs other duties and tasks as requested. i MAIL System EXPERIENCE
Company NameMain Teller
  • Job Summary Responsible for cash and non-cash transaction, offering best quality of service and reflecting best image. Responsibilities
  • Receives and dispenses cash to customers and processes cheques, demand drafts, telex/swift transfers and internal account transfers.
  • Issues demand drafts, telex/swift transfers.
  • Buys and sells foreign currency and travelers checks.
  • Accepts utility payments.
  • Accepts additional payments for Credit Card/Loan accounts.
  • Posts transaction entries.
  • Handles inward/ outward clearing checks.
  • Balances cash drawer.
  • Promotes Banks products and services
Education
Teshreen UniversityBachelor of Commerce: Depjun 2006 Teshreen University: Bachelor of Commerce Dep:financial & banking
The Arab Academy for Banking & Financial SciencesMaster: Banking ManagementThe Arab Academy for Banking & Financial Sciences: Master ( under graduate ) in Banking Management
Certifications
BCM
Languages
Arabic: mother tongue [MOTHER_TONGUE]
Affiliations
Teshreen University: Bachelor of Commerce Dep:financial & banking
Personal Information
Driving license:
Skills
Cash, Retail, Retail Marketing, Budget, Financial Services, Retail Banking, Credit, Credit Card, Foreign Currency, Payments, Customer Service, Receptionist, Retail Sales, Audit, Basis, Class, Comprehensive Large Array Data Stewardship System, Csr, Operations, Paying, Sales, Security, Settlements, Aml, Documentation, Full Life Cycle, Liaison, Life Cycle, Excellent Communication Skills, Finance, Information Security, Loans, Team Player, Trade Finance, Training, Dep, Banking Management, Mortgage Banking
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Resume Overview

School Attended

  • Teshreen University
  • The Arab Academy for Banking & Financial Sciences

Job Titles Held:

  • AML ACTING MANAGER
  • Branch Manager
  • Senior Cash Operation
  • Main Teller

Degrees

  • Bachelor of Commerce : Dep
    Master : Banking Management

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