Khaled Fuad Al Nabulsi
Amman
Summary
Dedicated and accomplished professional with extensive experience in regulatory compliance and financial crimes within the financial industry. Seeking the position of Head of Compliance to leverage expertise in developing and implementing effective compliance strategies.
Overview
8
8
years of professional experience
Work History
Compliance Expert and Deputy MLRO
Orange Money - Orange
10.2022 - Current
- Supervise the work conducted by the team with regards to day-to-day compliance operations including account opening procedures, screening, international money transfers, investigations, monitoring and reporting.
- Review the investigations conducted by the team on potential suspicious activities and prepare and submit Suspicious Activity Reports (SARs) to regulatory authorities.
- Prepare and provide Anti Money Laundering (AML) training to employees in order to enhance awareness and compliance.
- Oversee regulatory reporting and maintain up to date knowledge of industry guidelines.
- Conduct ongoing risk assessments and gap analysis for regulations and instructions issued by the regulator to ensure compliance.
- Collaborate with cross-functional teams to integrate compliance into business process.
- Implement policies and procedures to enhance the company's compliance framework.
- Mentored new recruits during their probationary period, offering guidance on policy adherence, tactical skills, and professionalism within the force.
Senior AML Due Diligence and Sanction Screening Officer
Arab Bank Plc
01.2017 - 09.2022
- Optimize technology and software solutions to enhance screening system capabilities through fine tuning activities to reduce false positive percentage and enhance the quality of captured names.
- Monitor customer's daily transactions to identify possible sanctions risk and take the appropriate action.
- Analyze international transfers patterns to create typologies to mitigate compliance risks generated from cross border transactions.
- Ensure the implementation of targeted financial sanctions in relation to United Nations Security Council resolutions.
- Conduct enhanced due diligence and KYC screening for financial institutions, brokers PEPs, charities, and high-risk individuals.
- Meet the inquiries related to live transfers pending at correspondent banks end.
Compliance Analyst
Red Flag Group
11.2018 - 05.2019
- Mitigate integrity risks for clients by performing risk assessment and analysis of potential and existing business relationships based on best practices and international regulations against 23 risk areas.
- Engage in providing subject matter expertise and up to date information on Politically exposed people (PEPs), State-owned entities (SOE), Sanctions, and adverse media.
- Support Company offerings via research and original writing on sanctions and other compliance related topics.
- Review and edit compliance e-learning content and modules.
Global Transformation Specialist
Arab Bank Plc
11.2015 - 01.2017
- Act as a global transformation specialist for Headquarters and six Arab Bank branches across Middle East region, covering areas of project planning, execution, and evaluation.
- Align business goals with technology solutions to drive process improvements, competitive advantages, and bottom-line gains Identify project risks, define mitigation plans, and communicate the risks to the project team and stakeholders throughout the project lifecycle.
- Provide support and expertise to concerned parties with respect to the implementation of the projects which includes Credit Cards Application Reengineering: Redesign of credit card process to improve card delivery process across Arab Bank countries and creating Online Deposits module.
Education
ACAMS Certified Anti-Money Laundering Specialist -
ACAMS
03.2024
Certified Compliance Manager (CCM) -
Global Compliance Institute
2023
ACAMS Certified Global Sanctions Specialist (CGSS) -
ACAMS
Sep 2020
BSc (Hons) - Business Administration
American University
Sep 2015
International Baccalaureate Diploma -
Mashrek International School
Jul 2011
Skills
- Leadership
- Risk Assessment
- Investigation and Analysis
- Regulatory Compliance
- Training and Education
- Microsoft Office tool
- Sanctions Screening
- Soft skills
- Project Management
- Relationships Building
- Team Work
- Online Research
Timeline
Compliance Expert and Deputy MLRO
Orange Money - Orange
10.2022 - Current
Compliance Analyst
Red Flag Group
11.2018 - 05.2019
Senior AML Due Diligence and Sanction Screening Officer
Arab Bank Plc
01.2017 - 09.2022
Global Transformation Specialist
Arab Bank Plc
11.2015 - 01.2017
ACAMS Certified Anti-Money Laundering Specialist -
ACAMS
Certified Compliance Manager (CCM) -
Global Compliance Institute
ACAMS Certified Global Sanctions Specialist (CGSS) -
ACAMS
BSc (Hons) - Business Administration
American University
International Baccalaureate Diploma -
Mashrek International School
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