Personal Information
Organization / Workplace
Palestinian Territory Palestinian Territory, Occupied
Occupation
Manager - Compliance & AML
Industry
Finance / Banking / Insurance
About
Manager - Compliance & AML
- Insure compliance with Palestine Monetary Authority laws and regulations.
- Insure compliance with the Bank’s laws and regulations.
- Identifying non-compliance risks and related impact.
- Following-up on PMA’s and Bank’s policies such as AML and KYC.
- Issuing periodic reports on related daily work issues to the General Manager.
- Issuing periodic reports to the Audit and Committee.
- Performing branches’ field visits.
- Effectively contributes to policy making.
- Managing and Coaching teams of people.
Contact Details