AHMED MAJRASHI

* Receive and reply to SAMA inquiries with precision and monitor the United Nations lists.
* Provide SAMA with periodic reports.
* Supervise SAMA inquiries' replies process .
* Follow up the daily work and activities of the Self-Supervision unit.

* Executing SAMA requests and prepare required data in appropriate time and manner, and prepare the technical reports during the timeframe and provide all the required document.

• Checking the AML & CTF Alerts Investigated by the team, ensuring that all alerts received from the system are comprehensively investigated to achieve conclusive results that comply with all local regulations and international best practices.
• Reviewing high profile AML & CTF investigations with utmost confidentiality and ensuring actions are taken timely as per internal bank policies and regulatory requirements.
• Working with the teams to identify business process improvement opportunities.

• Checking the AML & CTF Alerts Investigated by the team, ensuring that all alerts received from the system are comprehensively investigated to achieve conclusive results that comply with all local regulations and international best practices.
• Reviewing high profile AML & CTF investigations with utmost confidentiality and ensuring actions are taken timely as per internal bank policies and regulatory requirements.
• Working with the teams to identify business process improvement opportunities.

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