| Resume alert | Resumes 1 - 7 of 7 |
Wealth Management Fixed Income
Manama, Capital Governorate, Bahrain
... Serve as the one-point contact to the High Net Worth customers of the Bank Ensure KYC/AML updates, proper zero error documentation. Ensure full awareness of all policies and procedures issued in relation to money laundering prevention and KYC. ... - 2023 Jul 31
... Serve as the one-point contact to the High Net Worth customers of the Bank Ensure KYC/AML updates, proper zero error documentation. Ensure full awareness of all policies and procedures issued in relation to money laundering prevention and KYC. ... - 2023 Jul 31
Internal audit, Accountant, Night auditor, office staff
Bahrain
... ●Ensure regulatory compliance under aml/kyc etc. ●Reporting of abnormalities and observations found during the period of audit. Company name: MUTHOOT FINACE LTD, TIirupathi, Andhra Pradesh, India Designation: INTERNAL AUDIT EXECUTIVE Year: June 2010 ... - 2022 Oct 29
... ●Ensure regulatory compliance under aml/kyc etc. ●Reporting of abnormalities and observations found during the period of audit. Company name: MUTHOOT FINACE LTD, TIirupathi, Andhra Pradesh, India Designation: INTERNAL AUDIT EXECUTIVE Year: June 2010 ... - 2022 Oct 29
Assistant Manager Financial Crime
Bahrain
... Perform Anti – Money Laundering – AML Audits for Financial institutions as per Central Bank of Bahrain’s- Financial Crime Module. PROFESSIONAL EXPERIENCE Risk Advisory – Supervisor to Assistant Manager January 2018 till December 2021 KEY ... - 2022 Oct 14
... Perform Anti – Money Laundering – AML Audits for Financial institutions as per Central Bank of Bahrain’s- Financial Crime Module. PROFESSIONAL EXPERIENCE Risk Advisory – Supervisor to Assistant Manager January 2018 till December 2021 KEY ... - 2022 Oct 14
Accountant Assistant Customer Advisor
Manama, Capital, Bahrain
... of Bahrain Job Responsibilities: •Serves customers by completing account transactions •Cross-Sells products and services •Handling AML inquiry of the branch •Attending customer query and complaints Jul 2018 – Jan 2019 Junior Accountant and Sales ... - 2022 Oct 05
... of Bahrain Job Responsibilities: •Serves customers by completing account transactions •Cross-Sells products and services •Handling AML inquiry of the branch •Attending customer query and complaints Jul 2018 – Jan 2019 Junior Accountant and Sales ... - 2022 Oct 05
Pmp, Cisa, Itil, Aws, Mcse, Ccna, Mcsa, MBA, Computer Engineer
Manama, Capital, Bahrain
... Application Security and permission support for SCCM, Manage Engine,Murex, IDMS, Moody’s, Bassira, UBS (Flex cube), Fermat, Smartlite, AML, SigCap applications. Provide administration processes, including monitoring of system health and performance, ... - 2022 Sep 06
... Application Security and permission support for SCCM, Manage Engine,Murex, IDMS, Moody’s, Bassira, UBS (Flex cube), Fermat, Smartlite, AML, SigCap applications. Provide administration processes, including monitoring of system health and performance, ... - 2022 Sep 06
Customer Service Representative
Manama, Capital Governorate, Bahrain
... CERTIFIED ANTI MONEY LAUNDERING (AML) Central Bank of Bahrain Nov 2019 E D U C A T I O N BACHELOR DEGREE OF BUSINESS ACCOUNTING (BSC) University of Bahrain (UOB) 2010-2015 • Dr. Abdelmohsen Desoky (Head of Accounting Department at UOB) Email: adb4gk ... - 2020 Mar 03
... CERTIFIED ANTI MONEY LAUNDERING (AML) Central Bank of Bahrain Nov 2019 E D U C A T I O N BACHELOR DEGREE OF BUSINESS ACCOUNTING (BSC) University of Bahrain (UOB) 2010-2015 • Dr. Abdelmohsen Desoky (Head of Accounting Department at UOB) Email: adb4gk ... - 2020 Mar 03
Accountant Manager
Bahrain
... Conducted AML/CFT review audit as per CBB rule book for conventional bank. CBB Governance Audit for specialized licensee & Financial Institutions. Conducted Performance Governance Audit. Review of process automation areas / cost reduction ... - 2020 Jan 10
... Conducted AML/CFT review audit as per CBB rule book for conventional bank. CBB Governance Audit for specialized licensee & Financial Institutions. Conducted Performance Governance Audit. Review of process automation areas / cost reduction ... - 2020 Jan 10