- Delivering training for the newly recruited staff on the awareness of AML/CFT law .- Advising all employees in the bank on the strict observance of policy & procedures .- Monitoring all branches & identify the bank risks- Serving as point of Contact for all employees of the financial Institutions on the issue of Money - laundering & Terrorist Financing - Serving as liaison officer to the FDRE Intelligence center and compietient and regulatory authorities.- Developing an… Show more - Delivering training for the newly recruited staff on the awareness of AML/CFT law .- Advising all employees in the bank on the strict observance of policy & procedures .- Monitoring all branches & identify the bank risks- Serving as point of Contact for all employees of the financial Institutions on the issue of Money - laundering & Terrorist Financing - Serving as liaison officer to the FDRE Intelligence center and compietient and regulatory authorities.- Developing an AML/CFT Compliance Program Show less

- Identify gap and produce standard research in the bank.- Conduct continuous survey & guide for descision making of top management of the bank- Study the industry analysis and forward recommendations- Work on the strategic direction of the bank- Study on the development of new products & conduct the related feasibility study.- Review & evaluate the Performance of each departments per the KPI .

Follow up of loan collection & timely prepares reports. Loan prossesing ,analyzing and disbursment Credit analysis, processing & advising customers about the status of loan. Follow up of expiry of insurance policy and risk identification Identifying Risks associated to loan status.

Worked at different role based on rotation at operation of the bank.and developed many experience with short period of time.