QNB, Qatar National BankAugust 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.