Validation Specialist / Lead

Validation Specialist / Lead (324910)

	Not specified
	Financial Services
	Mohandseen, Giza, Egypt Sheikh Zayed City, Giza, Egypt

Handle the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) program in the company.
Manage the local and global trade sanctions screening program for all business internal customers.
Handle all the tickets that are received from the retail to avoid any delay in the screening process.
Daily rechecking of the customer base to provide a smooth card activation process.
Overlook & manage the company's card & Wallet AML team.
Communicate with AAIB bank to confirm if that the rejected cases are rejected or the bank has no concern with it.
Implement change management strategies to ensure successful adoption of process improvements and operational changes.
Work closely with all other Operations Units, advising them on opportunities to optimize productivity & utilization to ensure seamless operations.
Facilitate coaching, mentoring, and development opportunities for employees to build their skills and capabilities in production management.