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:

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.

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