Marwan Alzainy
Accountant
Summary
An experienced accountant with a bachelor's degree in accounting. I have a proven track record in proposing solutions, sufficient knowledge and laws in banking transactions and completing tasks, and I have experience in various accounting programs and tools. I am committed to providing high quality service and achieving results that exceed my clients' expectations. If you need reliable and efficient financial management services, I am here to help.
Work History
Account Officer
Bank of Jordan
Amman
09.2022 - Current
Checking bank transactions completed by branches
Link and unlink deposits
View updated data and account opening transactions completed by branches to give them approval to complete transactions
Issuing foreign and internal transfers SWIFT ACH
Properly auditing and entering agencies and authorizations on client accounts
Checking customer answers to the FATCA questions for American customers And check W8 For American suspected clients and W9 model for American people
Sending suspicious transactions to the Compliance Department to obtain the necessary approvals to complete the transactions
Education
BBA - Accounting
07.2017 - 2022.05
Skills
Able to work well within a team
Timeline
Account Officer - Bank of Jordan
09.2022 - Current
Jadara University - BBA, Accounting
07.2017 - 2022.05
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