Omar Zeinab Email & Phone Number

United Arab Emirates

Dubai, United Arab Emirates

Dubai, United Arab Emirates

• Managing the: o Implementation of a new Name Screening System including creating the rules, parameters, screening scenarios, and logic following an RBA channel wise o Implementation of a new Payment Screening System including creating the rules, parameters, screening scenarios, and logic following an RBA for local FTS and Swift Messages o Implementation of a new Customer Risk Assessment Tool o Implementation of a new Transaction Monitoring System• Drafting methodologies in line with UAE regulations and global practices: o Country Risk Assessment Methodology o Customer Risk Assessment Methodology o Name Screening Methodology o Payment Screening Methodology• Advising and assisting on CBUAE AML/CFT reporting requirements• Conducting periodic data analysis on the customer database

Dubai, United Arab Emirates

• Conducting periodic internal reviews/audits to ensure that Compliance procedures are followed.• Providing advice and guidance to the business on necessary actions to achieve regulatory compliance.• Conducting/validating people testing in line with the unit’s SOP and Policy.• Reporting to management on levels of Compliance Assurance and/or any issues arising from specific monitoring activity.• Conducting data analysis to identify the key risk areas to collect data samples for testing.• Consulting and advising in different Compliance related projects (Due Diligence, AML Transaction Monitoring, Name Screening, Sanctions Screening, Core Banking, etc.).

Dubai, United Arab Emirates

• Managing the Sanctions/Name Screening systems – including optimizing the rules, parameters, screening scenarios, and logic.• Validating that the configured AML Transaction Scenarios are working as expected.• Integrating Real-Time Name Screening system with sourcing channels.• Assisting in outlining the requirements for the Customer Risk Assessment Tool (CRAT).• Managing the KYC-related systems - including implementing the policy and ensuring that rules are running as required through conducting UAT for any new implementations.• Managing a team of 14 staff for the KYC Remediation exercise being conducted across the bank.• Managing the migration and mapping exercise between DIB and Noor Bank related to Compliance and assisting in the DIB-NB Integration from Compliance perspective.• Assisting the unit and attending to the CBUAE and Internal Audit requirements.• Conducting regular Compliance training (AML, KYC, FATCA & CRS) in English and Arabic to all Branches and Businesses.• Assisting in the preparation and reviewing of AML & KYC eLearning module and Mobile learning experience.• Conducting Enhanced Due Diligence and Investigations on high-risk and suspicious cases related to Individual Customers, Corporates, and Financial Institutions.• Handling all IT related issues, projects, and enhancements related to KYC, CRS, and FATCA.• Assisting in the preparation of the Due Diligence SOP and Client Acceptance Policy.

Dubai

• Managing business software products for MFG group. Testing final releases, roll outs or launch plans for products.• Coordinating with business and technology for latest business needs and changes.• Coordinating with Sales, Operations, Call Center, Finance and Marketing teams for changes required in software and business products.• Coordinating training and presentations for new software and business products in MFG UAE branches.• Coordinating between UAE branches and Head Office.• Preparing Monthly Branches MIS Performance Reports.• Reporting to Group Director and assisting in decision making in several key areas.• Reporting to the General Manager and assisting in preparing Quarterly, Semi-annual, and Yearly MIS Performance Reports and Presentations.• Ensuring the application of SCA’s instructions for the recorded calls.• Ensuring that all recorded orders on the electronic system were placed by licensed brokers.• Ensuring that all recorded orders placed by the licensed brokers were approved by the client through written form or recorded calls.• Ensuring that the orders were placed by time and conditions set by the client.• Ensuring that the Account Opening Agreement meets all the requirements and conditions set by SCA.

United Arab Emirates

• Assisting in the preparation of the authorization matrices, policies and procedures manuals and flow charts.• Performing compliance audit on the company’s subsidiaries.• Compilation of the company’s notes and related statements.• Assisting in the preparation of the Quarterly and Yearly consolidated in-house group Financial Statements.• Assisting in the preparation of the Quarterly and Yearly Dashboard.• Preparing Ratio Analysis and Market Studies for the company’s subsidiaries.

United Arab Emirates

• Creating awareness of the National Bonds Corporation and its operations.• Dealing with all kinds of customer queries and satisfying their needs.• Dealing with and handling Application Form issues.• Compiling weekly reports.

Bachelor'S Degree, Accounting And Finance

Activities and Societies: IT, Formula 1, Lebanese Cultural Club

Master Of Business Administration (M.B.A.), International Management