Ali Taher Email & Phone Number

Cairo, Cairo Governorate, Eg

Giza, Al Jizah, Egypt

Responsibilities but not limited to:1.Creating, setting, and updating compliance questionnaires which are taken from laws, instructions and regulations set by C B E for each department in the bank and follow up of each department by sending questionnaires to responsible officer monthly to ensure that each department of the bank complies with these instructions of CBE.2.Inspect on all sectors of the bank except regulatory sectors to ensure that these sectors are complies with the compliance policy, laws, procedures, and instructions of bank & CBE.3. Monitoring the incoming & outgoing Swift and A C H messages through the automated bank transfer filtering system related to sanction lists.4. Monitoring and reviewing unusual transactions for whole bank customers through automated A M L software and communicate with AML responsible officer of each branch from our bank to get a lot of information about any suspicious transaction.5. Reporting any suspicious transactions (S T R), suspicious activity of customer (S A R) and customer of blacklisted (D T E T) to Anti- money laundering unit through automated reporting system (GO AML).6. Inspect on all branches of the bank to ensure that all documents, k y c procedures and FATCA requirements are verified and identical of AML policies set by the Bank & C B E.> In addition to participating in the preparation, pre implementation, and the implementation of the following systems:A. SAS AML Solution SystemB. ECM data gear filtering system (sanction)C. Data gear Super GO AML Reporting SystemD. New Bank’s KYC Application SystemE. New Core Banking system (Temenos).