- Investigating suspicious cases and operations reported from branches compliance officers
- Investigating alerts generated from AML system based on certain Scenarios to release , close the case or report it to team leader
- Preparation and sending suspicious cases to CBE’s AML unit through GO AML application ( STR – SAR ) after the approval of AML team leader
- Preparation of quarterly report related to Compliance & AML sector activities to audit committee
- Preparation of report related to FACTA Clients and updating our bank’s data at IRS
- Monitoring client’s data update and completeness on the system.
- Monitoring responses on inquiries related to legal sector of the CBE regarding some clients in collaboration with bank’s legal sector
- Monitoring accounts belong to clients whom were classified as terrorists from CBE and the execution of allowed transactions
- Notifying legal retention department by the incoming messages from CBE related to account suspensions and lawsuits orders
Replying to incoming CBE’s messages on GOAML application concerning inquiries related to names of ( individuals / entities )
