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<pre>Array ( [var] => cut_url ) </pre> Resume for Hisham A. for Administrative / Clerical / Support / Banking in Amman, Jordan. Search More Resumes for Administrative / Clerical / Support on #BZL9BO7YP

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Resume for Hisham A. for Administrative / Clerical / Support / Banking in Amman, Jordan

Occupation: Administrative / Clerical / Support Industry: Banking
Country: Jordan City: Amman
State: Amman ZIP: 00962

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Hisham A. M. AlShamali
Amman Jordan
TO obtain a challenging and rewarding position that employs my functions,
Compliance, AML & CFT experience, Accounting & Auditing extensive knowledge,
Banking & my good academic background in Banks, Financial Establishments, Financial
Crimes Investigations Committees, Auditing Companies & Government Institutions.
WELL focused, innovative, motivated, sustain poise under pressure, Maintain good report,
capable of working independently being part of the team. fast learner always seeking to develop
selfesteem, Very good in writing, reading and speaking English and Arabic.
• Certified AntiMoney Laundering Specialist CAMS, MiamiUSA, August .
• Certified Risk & Compliance Management Professional CRCMP, WashingtonUSA,
January .
• Member of Association of Certified AntiMoney Laundering Specialists ACAMS
Miami USA, October .
• Member of Arab Center for AntiTerrorism Awareness ACATA AmmanJordan,
August .
• Premium Member of Jordan Entrant Investigation Committee JEAC /MOI, Amman
Jordan, February .
• Master Of Banking & Finance MA Student Banking Studies Institute University Of
Jordan, AmmanJordan,
• Bachelor of Commerce in Accounting / Major – Accounting. Philadelphia University
JarashJordan .
• Scientific Secondary Education High School , AmmanJordan.
Arab Banking Corporation , ABC Group Bank Jordan June till now
* Assistant Compliance Manager, MLRO, Senior AMLCFT Officer.
• Job Description
•Participating in formulating policies and objectives for the Compliance Division.
• Proposing long, medium and shortterm strategies to manage activities concerning the
Compliance Division.
• Monitoring and ensuring the overall bank’s compliance through drafting and implementing
internal controls, policies and procedures.
• Establishing a regulatory compliance database which consists of all laws and regulations,
international banking standards, best practices and norms applicable to banking industry issued
and promulgated by supervisory and competent authorities.
• Advising senior management on compliance issues, reporting to the compliance and audit
committee established by the Board of Directors and where necessary reporting to the Chairman
of the Board or Central Bank of Jordan, assisting senior management on managing compliance
risks. Reviewing policies and procedures and new products and services.
• AntiMoney Laundering & Combating Financing Terrorism acting manager.
• Drafting and implementing AMLCFT policies and procedures approved by BOD in accordance
with laws and regulation as well as supranational body’s recommendations for example, FATF
• Supporting the monitoring of the compliance with internal AML policies and local AML
• Oversight of higher risk activities including PEPs or other specific AML/CFT issues.
• Assisting with the development and implementation of AML monitoring systems and tools to
provide effective AML surveillance.
• Supporting the preparation of AML and CFT compliance reporting to management committees
and bank’s boards.
• AMLCFT trainer, Conducting and delivering specialized AMLCFT courses in accordance with
targeted employee audience.
• An official Money Laundering Reporting Officer liaison with Anti Money Laundering Unit
established by the Law.
Cairo Amman Bank August – June
• Anti Money Laundering Officer KYC Unit supervisor / Compliance Division / AML &
CFT Department.
• AML Controller/ Monitoring and Reviewing Unit.
• AntiMoney Laundering AML Officer, Process Specialist Ass’t.
• Job Description
. Compliance focused with relevant experience in management of suspicious activities,
traderelated transactions, Record of positively impacting organizations through expertise
in bank regulatory issues and compliance.
. Responsible for supporting various front office teams to ensure existing clients are
compliant with KYC & anti money laundering policies and regulations.
. To perform Customer Due Diligence CDD and provide KYC enhancement approvals on
the existing clients who wish to trade in products like Equities, Futures & Options,
Commodities, Fixed Income, Foreign Exchange, Swaps etc. in new jurisdictions.
. Understanding the Client Identification Program CIP and regulatory requirements of
different countries especially Hong Kong, Singapore, Australia, UK and US.
. Focus on client commitment, meeting the demands in the given SLA’s Service level
agreements. Ensuring all SLA misses are effectively communicated to senior
. Detail oriented with the ability to multitask, prioritize work assignments, and
communicate effectively and efficiently with internal contacts such as Global
AML compliance, Sales team, Front office and technical support team to complete
assignments accurately and in a timely manner.
• Job Duties & Responsibilities :
. As a team supervisor Ass’t, ensure that the team has understood and is able to implement
the changes in the AML policies of the company and that of the Regulators.
. Serve as backup to Ass’t Special Operations Area Manager as needed.
. Ensure unit compliance with internal and external policy, procedure and regulatory
. Interface extensively with Head of Division.
. Draft departmental procedures as needed.
. Develop, deliver and Manage MIS tracking and reporting as required.
. Assist with development and delivery of Cascading Style Sheets CSS AML Unit training,
as requested.
. Understand Global AML risk inherent to financial institutions, and AML Regulations,
methods, current events and trending/tracking at an SME level.
. A high level of vigilance required in applying AML method / current events / trending
knowledge to financial institution data in order to proactively detect and investigate risk.
. Serve as a subject matter expert in analysis and assist in providing AML training and
guidance to other unit analysts and employees.
. Stay fluent with the advanced tools of investigation such as link analysis, various search
engines, data query tools, commercial databases e.g., COMPLINET, LexisNexis, Auto
Track, D&B.
. Maintain a proactive curiosity and pursue investigations to a greater level of diligence than
normally required for standard due diligence.
. Responsible for preparing wellwritten and detailed comprehensive reports.
. Responsible for communicating with internal and external entities in a professional and
knowledgeable manner, without exposing the bank to additional risk and while protecting
applicable privacy and other laws.
. Conduct enhanced indepth AML investigations.
. Prepare Subpoena responses and other responses to requests
. Keep the team well informed of any process related updates.
. Undertake Quality checking process on requests approved by team members.
. Compile and collate all training gaps based on observations while doing the Quality
checking process so that this goes into the monthly refresher training session.
. Maintain error tracking logs for all Quality checking that has been completed for
. Publish MIS reports such as: Quality Report, Volume Trend & Utilization report.
. Maintain the most recent KYC/AML Procedure and policies.
. Managing the operations and suggest, recommend and implement all initiatives related to
continuous improvement.
. Ensure help is extended to the production team in the event of volume spikes which is
hindering production of requests.
. Time and again, check the procedural differences of two regions and make efforts to bring
uniformity where ever possible.
. Check the BCP Business Continuity Plan readiness of the contingency site to ensure
business continuity in times of emergencies.
. Trained in handling trade requests for all regions.
Government Sector, MOI A

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