Safe Watch Review - AML Transactions Monitoring and Screening Team Leader at Arab Bank
Industry
Finance / Banking / Insurance
About
I have more than 8 years of experience in insurance and banking field, I have strong abilities in analysis, sales, compliance investigations, suspicious cases鈥� detection. I have been assigned to many leading positions where I could successfully demonstrate my high performance and continuous improvement in financial and banking businesses. I have an experience in several fields such as trading services, insurance and compliance. Further, I have monitored the development of events with respect to money laundering, terrorism, financial fraud and forgery,and I have kept up with these events to protect company reputation and goals. I鈥檓 creative and I have the ability to learn within a short p...
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