Marx Vlamik Jumawan Email & Phone Number

Doha, Qatar

1. Regulatory Compliance: •Develop, implement, and maintain AML policies and procedures in compliance with Qatari laws and regulations, as well as international AML standards. •Ensure that the organization adheres to the Qatar Central Bank (QCB) regulations, Financial Action Task Force (FATF) guidelines, and other relevant regulatory requirements.2. Monitoring and Reporting: •Oversee and monitor transaction activities for suspicious behavior and potential money laundering activities. •Prepare and submit Suspicious Activity Reports (SARs) and other regulatory reports to relevant authorities in a timely manner. •Conduct periodic reviews and risk assessments of the AML program to ensure its effectiveness.3. Training and Awareness: •Develop and deliver AML training programs for employees to ensure awareness and understanding of AML policies and procedures. •Stay updated on industry trends, emerging risks, and regulatory changes to provide guidance and updates to the team.4. Investigation and Documentation: •Lead investigations into potential money laundering and financial crime activities, including gathering evidence, conducting interviews, and coordinating with law enforcement agencies if necessary. •Maintain accurate and comprehensive documentation of AML activities, investigations, and correspondence.5. Internal Collaboration: •Work closely with other departments, including Legal, Risk Management, and Internal Audit, to ensure an integrated approach to compliance and risk management. •Advise senior management on AML risks and provide recommendations for mitigating these risks.

Doha, Qatar

• Knowledgeable in Know-your-Customer or KYC procedure.• Performed Customer due diligence (CDD) and Enhanced Due Diligence (EDD).• Determined red flags and suspicious transactions and behaviors.• Monitored transactions.• Filed a number of Internal Suspicious Transaction Reports or iSTR to the MLRO.• Informed knowledge about regulatory bodies such as QCB, QFIU, FATF, Wolfsberg Group, etc.• Attended training regularly for the updated AML-CFT laws and regulations.• Perform due diligence in checking currencies to avoid counterfeiting.• In-depth knowledge of currency security features resulting in zero counterfeit acceptance.• Serves as the branch in charge in the absence of the supervisor to maintain seamless operations and procedures.• Contributed 50% of the company’s highest-ever Forex Margin in June 2022.

Doha

• Daily processing of financial transactions within the service standards of the company.• Promoting the company’s products and services to generate leads.• Established strong credibility with clients by providing accurate information to address concerns regarding transactions and other services, achieving the highest rate of customer loyalty and retention.• Knowledgeable in AML/CFT policies and procedures, KYC, CDD, EDD, STR, and ISTR.

Manila, National Capital Region, Philippines

Las Piñas, National Capital Region, Philippines

• Receives and processes daily transactions such as deposits, withdrawals, encashment, and cash loan releases to borrowers.• Notes and verifies significant information as required by the bank policy/ procedure.• Promotes the bank’s products and services; consistently cross-sells bank products at every opportunity

Manila, National Capital Region, Philippines