Diala Bader Email & Phone Number

Lebanon

- Assist in developing KYC Compliance objectives and work plan.- Participate in the evaluation process of KYC compliance employees.- Review and approve clearances related to the opening of CIFs for new high-risk clients (individuals and companies) ensuring satisfactory completion of tasks within Byblos Bank policies and procedures.- Coordinate with the Head of group KYC compliance in all communications related to Special Investigation Commission (SIC/FIU) and decisions.- Assign tasks and follow up to ensure that allLetters are timely and properly handled to avoid any delays in response to SIC/FIU.- Review the approved STRs (Suspicious transactions reports) prepared by section employees before submission to the Head of KYC Compliance Unit.- Review the regulatory report Risk Based Approach (RBA) questionnaire and the internal monthly reports prepared by section employees. - Review the enhance due diligence (EDD) on all the unusual activities and take the necessary actions.- Review on daily basis reports extracted by the section employees conducted on all flagged and restricted CIFs. - Authorize customer CIFs flagged and restrictions on the system.- Ensure the performance of periodic screening on allOpened CIFs against the FIU watch list within the Bank’s customer database and the Bank’s customer acceptance policy.- Control the results of the periodic screening on all opened CIFs against the FIU watchlist and international list.- Initiate and supervise the offsite health check review on branches and present results to the Head of Group KYC compliance.- Participate in the unit’s trainings and workshops given to branch staff, within a compliance training program.- Other duties and responsibilities as assigned.

Lebanon

- Access on daily basis the SIC/FIU intranet site and coordinate with the Head of section.- Prepare replies to letters and claims received from the SIC/FIU with necessary documents and statements, for further review by the head of section.- Prepare approved STRs, the Risk Based Approach report (RBA), the internal monthly reports relating to the activities of the unit. - Investigate unusual activities and follow-up on receiving the proper and complete reply in a timely manner.- Assist branches and departments with respect to suspicious transactions and accounts subject to suspicious activity.- Conduct on daily basis a review on reports extracted from system on all flagged and restricted CIFs.- Input customer CIFs flagged and restrictions on the system.- Participate in the unit s trainings and workshops given to branch staff.- Perform the offsite health check review on branches and present the results to the unit section.- Other duties as assigned.

Lebanon

- Give clearances related to the opening of CIFs for new high-risk clients (individuals and companies).- Conduct the search on all names designated by International lists.- Perform daily screening of newly opened/activated CIFs in Lebanon and subsidiaries to prevent opening accounts to customers who do not meet KYC and sanctions compliance policies directives.- Perform periodic, full customer database screening on international sanctions lists within the Bank’s customer database. - Conduct the offsite health check review on branches and present results to the unit section,supervisor/head.- Participate in the unit’s trainings and workshops given to branch staff,within a compliance training program.- Input flagging customer CIF and compliance posting restriction.- Other duties as assigned.

Lebanon

- Development of SBL product: Business case, Contracts..- Prepare monthly report of SBL & Kafalat by branch, by region & by credit officer and also prepare monthly budget/achievement report by region.- Deliver trainings and provide daily assistance to new recruits, branch staff, personal bankers,credit officers, etc..

Lebanon

- Administrative Officer (data entry of black listed clients, rectification and declaration of returned checks to Central Bank).- Analysis of information related to updated official newspapers and to several loans (Housing, Car, Personal Loans, Master Card…).- Preparing reports (client’s information) and taking the necessary precautions regarding doubtful clients.

Lebanon

- Opening of different types of accounts. - Retail Products ( Banking Cards, Housing loans, Personal loans, Car loans, Insurance products, etc…)- All non-cash operations( checks via clearing, banker checks, certified checks, checks for collection, transfer in and transfer out, incoming and outgoing transfers).

Master Of Business Administration - Mba, Marketing

Bachelor Of Business Administration - Bba, Management

High School Diploma, Philosophy