Jack Nino - AML Officer

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Experiences

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

Company website

http://www.hbtf.bh/en/BH