Moath Daoud Email & Phone Number

. Assist with the development and management of a compliance sign-off process for each department . Update the anti-money laundering and terrorist financing manual when required. KYC and customer information management. Handle and review customers screening against (international & domestic) lists(OFAC, UN, EU, etc..). . Revise and update AML/CTF customer risk rating criteria and ensure that the banking system customer rating are in accordance with AML/CTF customer risk rating… Show more . Assist with the development and management of a compliance sign-off process for each department . Update the anti-money laundering and terrorist financing manual when required. KYC and customer information management. Handle and review customers screening against (international & domestic) lists(OFAC, UN, EU, etc..). . Revise and update AML/CTF customer risk rating criteria and ensure that the banking system customer rating are in accordance with AML/CTF customer risk rating criteria.. Prepare and update the RBA self-assessment methodology guide as AML/CTF risk rating criteria.. Review and update policies and procedures.. Handel and follow up with all CBJ and AMLU circulars and prepare all the replies with in the timeline frame.. Handle all the end of months’ necessary reports . Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) . Improve and maintain AML/CTF policies and procedures . Aid in the improvement of tools to monitor, analyze, and report suspicious activity . Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place . Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF . Ensure consistent and timely feedback on cases that have been escalated . Develop and participate in compliance programs and initiatives . Provide relevant compliance reporting to ensure the completion and proper analysis of suspicious activity reports that have been conducted . Ensure detailed and prompt investigation of all AML/CTF incidents and cases . Manage the resolution of cases through internal and external communications . Maintain a proper register of all incidents reported internally and externally . Develop and execute face-to-face training for staff in various business units as required Show less

Kuwait

Undertake the full range of daily transactions for governmental accounting.Prepare all the financial statements, monthly statements, monthly closing.Full responsible of the accounting system for the medical offices, in several countries, monitoring all the transactions, expenses, revenues, invoices, and other accounting documents.Manage month-end and year-end closing.Monitor the daily performance of the accounting departmentOrganize financial data into useable… Show more Undertake the full range of daily transactions for governmental accounting.Prepare all the financial statements, monthly statements, monthly closing.Full responsible of the accounting system for the medical offices, in several countries, monitoring all the transactions, expenses, revenues, invoices, and other accounting documents.Manage month-end and year-end closing.Monitor the daily performance of the accounting departmentOrganize financial data into useable information and maintain updated recordsTrack the progress of financial and accounting objectivesEstablish accounting policies and procedures.Ensure compliance with the law Show less

•Prepare profit and loss statements and monthly closing and cost accounting reports.•Compile and analyze financial information to prepare entries to accounts, such as general ledger accounts, and document business transactions.•Analyze and review budgets and expenditures.•Monitor and review accounting and related system reports for accuracy and completeness.•Prepare and review budget, revenue, expense, payroll entries, invoices, and other accounting documents.•Analyze… Show more •Prepare profit and loss statements and monthly closing and cost accounting reports.•Compile and analyze financial information to prepare entries to accounts, such as general ledger accounts, and document business transactions.•Analyze and review budgets and expenditures.•Monitor and review accounting and related system reports for accuracy and completeness.•Prepare and review budget, revenue, expense, payroll entries, invoices, and other accounting documents.•Analyze revenue and expenditure trends and recommend appropriate budget levels, and ensure expenditure control.•Explain billing invoices and accounting policies to staff, vendors and clients.•Provide accounting policy orientation for new staff. Show less

•Prepares asset, liability, and capital account entries by compiling and analyzing account information•Documents financial transactions by entering account informationSummarizes current financial status by collecting information; preparing balance sheet, profit and loss statement, and other reports.•Prepares payments by verifying documentation, and requesting disbursements.

Bachelor, B.A Accounting.

Intermediate, Spanish Language And Literature

Cma, Accounting And Business/Management