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Jack Nino

Jack Nino

AML Officer

Complinace
AML
Banking
Relationship
Relarionship Manager
36 years old
Madaba (17110) Jordan
Employed Open to opportunities
  • Monitor, investigate and report potentially suspicious Money Laundering transactions using SAS system
  • Monitor and report on high risk accounts
  • Contribute to formulation of bank's AML policy
  • Coach bank staff on AML theory and practice
  • Cooperate with government agencies, including the Central Bank of Jordan & Courts and respond to their queries and information requests
  • Provide all reports and information in a timely and accurate manner
  • Assist in managing, driving and supporting the initiative of AML systems
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  • To manage and enhance the existing commercial portfolio and solicit acceptable New relationships in order to meet the pre-set financial and non-financial objectives
  • Establish new borrowing relationships for business Banking, preparing the required credit and financial analysis as per the bank policies and procedures to enhance the bank’s market share.
  • Spread and analyze financial statements, preparation of credit application and documentation & post-sanction monitoring through periodic account review/renewal
  • Manage the existing loan portfolio to ensure establishment of appropriate account Plans, recommend credit facilities in line with Bank credit policy to maximize earnings while containing risks to an acceptable levels.
  • Develop and maintain strong working relations with all existing clients at key levels to optimize the utilization of approved facilities.
  • Implement and maintain complete control aspects i.e. financial analysis of statements of accounts, documentation, and periodical client visits call reports.
  • Identify customers’ needs and refer them to appropriate Banking services
  • Assess the viability and credit risk of business and consumer loan proposals And provide Answers to customers Inquiries.
  • Open, maintain, and close accounts for customers.
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  • Responsible for quick and accurate transactions that customers conduct at banks including cashing checks and making deposits, loan payments, and withdrawals.
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  • Prepare asset, liability, & capital account entries by compiling & analyzing account info
  • Summarizes current financial status by collecting information; preparing balance sheet, Profit and loss statement and other reports.
  • Substantiates financial transactions by auditing documents.
  • Maintains accounting controls by preparing and recommending policies and procedures.
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Bachelor Degree

The Hashemite University of Jordan

June 2006 to June 2010
B.A., Accounting and Commercial Law 2.78 GPA.

High School

Latin Patriarchate School for boys

February 2003 to June 2006
Graduated from high school in the scientific branch with 83.7% GPA.
  • Music
  • Sport
  • walking