Rita E. Haddad Email & Phone Number

Doha, Qa

Doha, Qatar

1)Manages process related to AML, KYC, OFAC and FATF compliance requests from Lenders, Counterparties,Banks etc.2)Manages digitization drive and ensure update all AML, KYC, OFAC and FATF compliance documents in share fileaccess and liaise with Lenders, Counterparties, Banks for their view and download access.3)Liaise with internal Legal and Corporate Governance Team for regulatory and identification documentation andattestation requirement.4)Manages the processing of… Show more 1)Manages process related to AML, KYC, OFAC and FATF compliance requests from Lenders, Counterparties,Banks etc.2)Manages digitization drive and ensure update all AML, KYC, OFAC and FATF compliance documents in share fileaccess and liaise with Lenders, Counterparties, Banks for their view and download access.3)Liaise with internal Legal and Corporate Governance Team for regulatory and identification documentation andattestation requirement.4)Manages the processing of core treasury related deal confirmations and its settlement(Deposits/FX/Derivatives/Non-Funded and ensures timely with 100% accuracy and quality.5)Manages and ensures that electronic settlements via integration of ERP to QNB H2H system works smoothlywithout any delay and no error.6)Manages the processing of Capital Calls, deal confirmation and settlement related issues concerning Equity Capital and Asset Management function (Sale /Purchase/Dividend /Distribution/ of shares, private equity and hedge funds etc.)7)Manages and ensures timely processing of all other high value and material payments like dividend, Loan-Bondsinterest payments, Capital Funding related to Ooredoo Group.8)Manages and ensures timely processing of Group Treasury related journals and accounting of the same.9)Manages and ensures smooth settlement of any special transactions related to M & A, Bond/IPO/Loan proceeds.10)Full responsibility to liaise with Back Offices of Correspondent Bank, Counterparties and Subsidiaries and resolve the issues/discrepancies.11)Full accountability and prime contact to liaise with internal and external auditor for any audit related queries/issues and to resolve the same within the stipulated time frame. Focal point of any internal audit for Group Treasuryrelated issues.12)Managing and Monitoring of OPCOs high value transaction like Bond/IPO/Loan/Dividend proceeds and provide them necessary help and act as an expert for the settlement related issues of the same. Show less

Doha, Qatar

1-Assess customer needs to provide assistance and knowledge on product features.2-Ensure high level of customer satisfaction through excellent sales service.3-Maintain in-stock and presentable condition assigned areas.4-Suggest ways to improve sales ( plan marketing activities ).5-Team up with co-workers to ensure proper customer service.6-Process POS purchases.

Beirut, Beirut, Lebanon

1-Process and reconcile changes in standing data, such as SSIs and any agreements with counterparties.2-Maintain bank's financial position and dealing mandates.3-Respond to correspondent banks demands and custodians.4-Ensure adherence of forex and other treasury deals to local and international regulatory laws.5-Analyze the liquidity situation and its statements to hedge any exposure in cooperation with ALCO.6-Supervise borrowing and investing.7-Collaborate with other… Show more 1-Process and reconcile changes in standing data, such as SSIs and any agreements with counterparties.2-Maintain bank's financial position and dealing mandates.3-Respond to correspondent banks demands and custodians.4-Ensure adherence of forex and other treasury deals to local and international regulatory laws.5-Analyze the liquidity situation and its statements to hedge any exposure in cooperation with ALCO.6-Supervise borrowing and investing.7-Collaborate with other departments (Insert treasury tickets, validate deals before execution).8-Manage the treasury operations such as the netting of FX, MM, Derivative Fixed Income transactions. Show less

Beirut , Lebanon

1-Greet customers and visitors pleasantly and professionally.2-Connect clients to the right office personnel.3-Answer phone calls, transfer callers appropriately.4-Coordinate with the administrative manager.5-Manage schedules for conference and community spaces.6-Monitor and order inventory for office supplies.7-File and organize records, invoices and confidential documents.7-Order repairs for office equipments and maintenance

Beirut, Beirut, Lebanon

1-Provide and sustain high customer service quality.2-Maintain and ensure cash safety.3-Control & abide by the AML rules (KYC)4-Find customer needs & sell/cross-sell accordingly (Achieved an average of 180% of sales target throughout 2 semesters).5-Generate statement of accounts.6-Ensure processing customers transactions (payout the money, verify the information, generate receipts).7-Balance currency in cash drawers.

Lebanese Regulations Bdl

Bachelor Of Business Administration - Bba, Business Administration And Management, General