Ali El-Khatib Email and Phone Number
- Experienced Banker / Compliance Specialist / Accountant.- Proficient in relevant information technology systems and software. - Reliable team member committed to creating a work environment conducive to business prosperity, dedicated to high standards and professionalism while taking ownership to address business needs and managing time efficiently.- Large experience in Compliance , AML/CFT , Financial Crime Prevention- over 15 years in Banking / Accounting sector .- Founder & Admin of [ Compliance Plus ] Youtube Channel for Online Financial Advising & Tutoring Experience.
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FounderCompliance Plus Jan 2024 - PresentBeirut, Beirut Governorate, Lebanon -
Finance ManagerDar Al Fatwa - Azhar Al Bekaa / دار الفتوى - أزهر البقاع Nov 2019 - Jun 2024Lebanon• Controlling and Supervising all accounting transactions • Prepare Annual / Monthly Financial Reports • Reports Analysis & Data Validation with Audit Team • Responsible for timely monthly consolidated financial statements, payments, cash-flow management reporting. • Maintain highly organized and updated files ( Donors / Beneficiaries ) • Ensure that all necessary documents are requested, collected, and compiled. • Maintain current and garner new relationships with Donors and N.G.Os • Responsible for Standard cost estimation. • Control purchasing based on budget with cost controller. -
Retail Banking Advisor - R.B.A.First Abu Dhabi Bank (Fab) May 2017 - Oct 2019Dubai, United Arab Emirates• Providing the Best way of Banking for our Customers to achieve together the Goals • Attending Walk in - and - Normal Customers • Customer Service and Support • Marketing the Banking Products and matching them with Customers needs • Anti-Money Laundering and Fraud Control • Applying The Compliance Rules ( FATCA and CRS ) within UAE Central Bank Policies• Performing KYC / CDD / EDD to existing and Customers within the Bank Policy and procedures -
Operations OfficerNational Bank Of Abu Dhabi May 2010 - May 2017• Hard experience in processing the daily branch's transactions with full responsibility and professionalism • Handling the outward /inward clearing cheques • Promoting different types of products and services to the customers• Foreign currency transaction ( forex ) • Processing the Telegraphic Transfers and the Demand Drafts • Very well knowledge about banking accounts and related promotion• Excellent performance with banking systems and software.• Cross selling skills and ability to handle all the Customers Banking issues• Verification and Authorization of all transactions done by front line staff • Controlling the Cash limit of Branch• Anti-Money Laundering and counter fraud Control -
Customers ServiceEmirates Nbd Feb 2008 - Apr 2010• Handle consumer and business customer problems with professionalism. Have knowledge of account ownership• Activation and blocking of the cards (credit card, debit card. and smart debit card.)• Promoting different types of products and services to the customers• raising requests to others departments and branches• Supervision of the network of (ATM and CDM) Machines for all Emirates and trying to resolve the problems.• Providing high quality of service for " V.I.P Customers and Platinum Card holders"• Handle Bank net Line "internet banking/Smart Business".• Calls perform daily office responsibilities, working with the Customer Services Manager, maintain a well-developed working knowledge of the complete line of products and services offered, taking• Responsibility to keep myself up to date and request assistance for further development needs.• Well knowledge with systems [CRM , Base24, complaints system, Postilion, Prime, BA(Branch Automation System )]
Ali El-Khatib Education Details
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Islamic Faculty Of Business And ManagementBusiness And Banking -
College De La Sainte Famille Maronites - Zahle - LebanonExperimental Sciences
Frequently Asked Questions about Ali El-Khatib
What company does Ali El-Khatib work for?
Ali El-Khatib works for Compliance Plus
What is Ali El-Khatib's role at the current company?
Ali El-Khatib's current role is Banking Compliance || AML / CFT Specialist..
What schools did Ali El-Khatib attend?
Ali El-Khatib attended Islamic Faculty Of Business And Management, College De La Sainte Famille Maronites - Zahle - Lebanon.
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Ali El Khatib
Mct-Ccsi-Mcse-Ccnp R&S- Ccnp Security-Azure Fundamental Infrastructure Engineer At RhuhLebanon1hotmail.com -
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