Omar Alissa Email and Phone Number
Results-driven Senior Compliance Officer with over 14 years of experience in the banking industry. Proven expertise in compliance management, risk assessment, and corporate onboarding, with a strong track record in KYC, AML, CFT, FATCA, and financial crime prevention. Adept at leading teams, implementing effective compliance strategies, and ensuring regulatory adherence. Skilled in financial services, banking operations, and customer service resolution. Native Arabic speaker.
American Express Middle East
View- Website:
- americanexpress.ae
- Employees:
- 342
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Regional Corporate Onboarding SpecialistAmerican Express Middle East Apr 2024 - PresentUae, Dubai• Conduct comprehensive reviews of client applications and financial documentation.• Verify document authenticity and accuracy to ensure compliance with regulatory standards.• Identify and resolve documentation discrepancies.• Perform OFAC screenings for major shareholders, UBOs, and authorized signatories.• Manage AML checklist completion, high-risk form processing, and PEP form verification
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Senior Compliance OfficerFransabank Sal Feb 2023 - Jan 2024Damascus Governorate, Syria• Coordinated with internal departments to ensure compliance with regulatory requirements.• Conducted audits to identify potential compliance issues and weaknesses.• Reviewed and updated compliance procedures and internal controls.• Reported compliance status and issues to senior management. -
Compliance OfficerFransabank Sal Feb 2020 - Feb 2023Damascus Governorate, Syria• Monitored adherence to laws, regulations, and internal policies.• Managed KYC, risk assessment, and due diligence processes.• Addressed transaction alerts related to AML, CFT, fraud, and sanctions.• Collaborated with MLRO on central bank information requests and STR submissions. • Assisted with FATCA compliance obligations.
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Operational ControllerFransabank Sal Jul 2015 - Feb 2020Aleppo Governorate, Syria• Provided teller services and managed cash, cheque, remittance, exchange, and SWIFT transactions.• Ensured compliance with information security and procedural standards.• Delivered high-quality customer service and promoted banking products.• Contributed to unit sales by generating customer referrals.
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Customer Service RepresentativeFransabank Sal Dec 2009 - Jul 2015Aleppo Governorate, Syria• Provided teller services, managing cash, cheque, remittance, Exchange, and SWIFT transactions.• Ensured compliance with information security and procedural standards.• Delivered high-quality customer service and promoted banking products. • Contributed to unit sales by promoting products and generating customer referrals
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Customer Service RepresentativeMtn Syria Jul 2005 - Aug 2009Aleppo Governorate, Syria• Managed customer billing and payments with accuracy.• Provided information on MTN products and services, exceeding customer expectations• Promoted company products and processed customer orders efficiently.• Contributed to the setup and operation of a new call center.
Omar Alissa Education Details
Frequently Asked Questions about Omar Alissa
What company does Omar Alissa work for?
Omar Alissa works for American Express Middle East
What is Omar Alissa's role at the current company?
Omar Alissa's current role is Corporate Onboarding Specialist | Senior Compliance Officer | MBA.
What schools did Omar Alissa attend?
Omar Alissa attended Higher Institute Of Business Administration, Syrianvirtualuniversity.
Who are Omar Alissa's colleagues?
Omar Alissa's colleagues are Abdulrahman Sabri, Chimene Tcheou, Mohamed Alhasan, Stella Camerucci, Maryam Ali, Maryam Ali, Isa Almajed.
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Omar Alissa
Saudi Arabia -
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Omar Alissa
Riyadh
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