Alan Khedraki Email & Phone Number

Luxembourg

Luxembourg, Luxembourg

Luxembourg

Compliance & risk control (financial/ non-financial):- Governance and regulatory framework standards ouversee.- Marketing materials and questionnaires compliance approval (EMEA, APAC, US & Canada).- Conducting compliance assessments of the AML/CFT risk exposure and the ongoing monitoring of delegates and other business relationship.- Maintain communication to a high standard with CSSF and other regulatory authorities.- Participate in the preparation of the board reports on compliance matters.- Foster a culture of compliance and ethical conduct.- Reliability control and incidents monitoring.- Develop and oversee the implementation of compliance policies, procedures, and controls to ensure adherence to applicable regulations and industry best practices.- Training and awareness.

Luxembourg

Key Responsibilities: - Perform reviews of marketing communication and funds, ESG questionnaires and reports.- Conduct comprehensive compliance risk assessments and perform monitoring in accordance with the compliance monitoring plan.- Conduct reviews of Customer Due Diligence (KYC) files and maintain relevant documentation.- Conduct comprehensive AML/CFT risk assessments and perform monitoring of AML/CFT requirements including due diligence on relevant service providers.- Support the execution of internal and external audits.- Support the Director Compliance in any other matters as required.- Build and maintain relationships with various stakeholders across the operations in multiple jurisdictions.

Luxembourg

- Client Acceptance Onboarding files- Client Recertification files- Data reconciliation/ migration project- Identify AML/CFT risks across the different lines of business- Participate in setup and review of AML/CFT standards, guidelines, risk criteria, detection mechanisms, tools framework and parameterization to control the AML/CFT risks.- Participate in other controls in the context of the compliance monitoring plan where relevant.

Doha, Qatar

- Set-up retail banking products goals and objectives.- Leading retail banking products Assets/Liabilities innovation, design, process enhancement, marketing campaigns, quality assurance, corporate communication, partnerships relationship management, Sales and clients services

Doha, Qatar

Doha, Qatar

- Retail assets products management (Personal financing, Vehicle Loans/ Leasing)- Planning, designing products- Marketing campaigns management- Pricing and revenues modelling- Process enhancement and system integration projects- Partnership management - Updating policy and procedures- Regulatory and compliance tie-up - Back-front office training- Market research- Service delivery quality assurance - Corporate communication

Syria

Microfinance Dept / SME (PMO)- Opening new branch project manager- SME Business relationship management-Team building and development- SME Credit reviewing / Lending approval - Transactions authorization, Cash management - Quality assurance

Syria

Opening new branch - Project manager

Jordan And Syria

New bank establishment in Syria (Team member)- Retail banking products development- Branch manager- Quality assurance- Treasury operation officer (Dealing room mid-office)- Clearing

Syria

Auditing Accounting

Master 2, Monnaie,Banque,Finance,Assurance / Cadre Financier De L'Entreprise Et De La Banque

Corporate Finance

Bachelor'S Degree, International Business/Trade/Commerce/Accounting