Amal AlGhrayeb

• Lead, motivate and mentor a team of AML analysts to ensure efficient performance, effective risk management and adherence to AML policies and procedures
• Conduct regular performance evaluations, provide feedback and support the professional development of team members.
• Oversee the investigation of suspicious transactions, customer activities, and high-risk scenarios, ensuring thorough analysis and appropriate documentation.
• Oversee the development and delivery of AML training programs for new hires
• Identify knowledge gaps and provide targeted training to improve team competency in detecting and managing financial crime risks.
• Contribute to the development of AML procedures to ensure they are up-to-date
• Assist in preparing for regulatory inspections, audits and AMLCO reports.
• Draft and follow-up of Ombudsfin complaints

• Perform in-depth evaluations of customer behavior, transaction histories and sources of funds to assess risk levels and uncover potential money laundering schemes.
• Draft high-risk and complex Suspicious Activity Reports (SARs) for submission to regulatory authorities (CTIF-CFI), ensuring accuracy, clarity and comprehensive documentation to support the rationale for suspicion.
• Prepare detailed risk assessment reports offering actionable recommendations to management on risk mitigation strategies.
• Ensure all investigations and reports adhere strictly to internal policies, procedures and regulatory requirements.
• Provide support during audits and inspections by delivering necessary documentation and expert insights.
• Collaborate with external regulatory bodies, auditors and law enforcement agencies during investigations and reporting processes.
• Contribute to the development and execution of investigative strategies, enabling efficient and timely case resolutions.

• Gather, analyze, and synthesize information to assess whether transaction activity exhibits suspicious characteristics.
• Collect, evaluate and organize evidence and documentation to substantiate findings and support determinations.
• Escalate suspicious cases to compliance leadership, providing clear explanations of associated risk factors and identified red flags.
• Articulate and defend findings, including recommendations to the enhanced due diligence outcome.
• Assess customer applications for increased sending limits, ensuring compliance with regulatory and policy standards.
• Establish and maintain rapport with customers, effectively communicating compliance requirements and explaining Terms & Conditions in a clear and professional manner.
• Review and resolve watchlist-blocked tickets, ensuring proper evaluation of potential matches and addressing profiles flagged as Politically Exposed Persons (PEPs).
• Conduct watchlist screenings to identify potential risks, ensuring accurate assessments of flagged cases.

BLOM Bank is a prominent Lebanese financial institution, one of the largest banks in Lebanon. It provides a wide range of banking products and services, including retail banking, corporate banking investment services, and wealth management. The bank has established a significant presence in Lebanon and also operates in several countries in the Middle East and North Africa (MENA) region, as well as in international markets.
Participate in marketing activities according to the agency's strategy

• Contribute to marketing initiatives in alignment with the branch strategy.
• Facilitate the opening of various account types, ensuring all required client information and documentation are accurate and complete.
• Conduct financial analyses of consumer loan applications to assess creditworthiness.
• Address and resolve customer inquiries promptly, providing accurate and detailed information to meet their needs.
• Manage customer complaints efficiently, escalating complex issues to the appropriate personnel for resolution.
• Ensure timely follow-up with customers for account renewals (KYC signature) in adherence to international regulations such as FATCA and CRS.
• Identify and report suspicious financial activities to the compliance officer, ensuring adherence to anti-money laundering (AML) policies.
• Support external auditors during bank audits by providing required documentation and facilitating their review processes.

KUTUB, the Arabic word for "Books, is the name of an international Book Trading organization based in Beirut. Specializing in Arabic manuscripts, rare, out-of-print, antiquarian, and new books, Kutub has developed its trading proficiency in publications in the Middle East, North Africa and the Islamic World in general.

• Record financial transactions in journals and post them to the appropriate accounts.
• Perform regular reconciliations of accounts payable and accounts receivable.
• Reconcile bank statements to ensure consistency and accuracy between records and actual balances.
• Assist in the preparation of year-end financial reports, income tax filings and VAT declarations.

Salameh Engineering Trading and Company is a well-established Lebanese company that specializes in the distribution and trading of engineering products and industrial equipment.

• Preparation of the company's monthly budgets according to a BOQ (Bill of Quantity) system
• Coordination with the planning department for upcoming projects
• Archiving

• Prepare quarterly statistical reports, ensuring accuracy and timely submission.
• Issue new insurance policies ensuring compliance with company standards.
• Customize insurance coverage solutions to meet clients’ specific needs.
• Handle and monitor customers complaints and providing effective resolutions.

• Reconciliation of bank statements
• Assistance in the preparation of end of year reports, income tax and VAT declarations for companies
• Assistance in the preparation of companies audit reports
• Archiving and organization of documents for the Ministry of Finance