Omar Qaqish
AML - Manager
Amman,AM
Summary
I am a dedicated professional specializing in compliance and financial crime prevention, with a proven track record as in Operations within the banking industry. My expertise includes meticulous transaction processing, robust regulatory compliance, and a strong focus on AML/CFT detection and prevention. I am passionate about contributing to the integrity of financial institutions and am eager to excel in a role that aligns with my compliance and financial crime prevention experience.
Overview
17
17
years of professional experience
4
4
years of post-secondary education
3
3
Certifications
2
2
Languages
Work History
AML Manager
Capital Bank of Jordan
11.2024 - Current
- Spearhead the compliance efforts for all expansion projects within the bank, ensuring alignment with regulatory requirements and industry best practices
- Conduct thorough compliance risk assessments and due diligence processes for new markets, products, and services, providing valuable insights to senior management and stakeholders
- Oversee the development and implementation of compliance policies, procedures, and controls specific to expansion projects, ensuring seamless integration with existing compliance frameworks
- Led and managed the Financial Crime and Sanction Department, overseeing a team responsible for Anti-Money Laundering (AML) and Know Your Customer (KYC) onboarding functions
- Collaborated with various bank departments, including legal, compliance, and operations, to ensure a coordinated and effective response to financial crime threats
AML-Manager
Iraqi Islamic Bank for Investment and Development
04.2024 - 10.2024
- Spearhead the compliance efforts for all expansion projects within the bank, ensuring alignment with regulatory requirements and industry best practices
- Conduct thorough compliance risk assessments and due diligence processes for new markets, products, and services, providing valuable insights to senior management and stakeholders
- Oversee the development and implementation of compliance policies, procedures, and controls specific to expansion projects, ensuring seamless integration with existing compliance frameworks
- Led and managed the Financial Crime and Sanction Department, overseeing a team responsible for Anti-Money Laundering (AML) and Know Your Customer (KYC) onboarding functions
- Collaborated with various bank departments, including legal, compliance, and operations, to ensure a coordinated and effective response to financial crime threats
AML-Manager
Bank al Etihad
01.2023 - 03.2024
- Oversee the submission of Suspicious Activity Reports (SARs) to regulatory authorities, ensuring timely and accurate reporting in compliance with the Bank Anti-Money Laundering (AML) regulations
- Implement robust EDD processes, ensuring that high-risk customers undergo enhanced scrutiny and monitoring, in accordance with AML/CFT regulations
- Manage a high-performing team of AML analysts and investigators, fostering a culture of collaboration, continuous learning, and excellence
- Develop and deliver comprehensive AML reports and key performance indicators (KPIs) to senior management and the board of directors, providing insights into AML program effectiveness
- Conduct regular training sessions for bank employees, enhancing their AML awareness and promoting a culture of compliance throughout the organization
- Lead the response to AML-related incidents, conducting internal investigations, and collaborating with law enforcement as necessary
Senior Associate - Anti Money Laundering
Bank Al Etihad
01.2015 - 12.2022
- Monitor and investigate customer transactions to identify and mitigate potential money laundering risks
- Assess the level of AML risk associated with customers and continuously improve risk assessment methodologies
- Conduct thorough investigations into suspicious transactions and accounts
- Generate comprehensive reports detailing findings, including potential AML risks
- Prepare and submit suspicious activity reports (SARs) as required
- Collaborate effectively with cross-functional teams, including Legal, Risk Management, and Compliance
Transfer Operation Officer
Bank Al Etihad
04.2012 - 12.2014
- Ensure accurate and compliant outward transactions, encompassing fund verification, exchange rates, and authorized signatures while adhering to AML regulations
- Efficiently expedite inward payments from foreign correspondent banks upon the receipt of funds and approve SWIFT messages to maintain compliance with SWIFT standards
- Manage foreign bank inquiries, daily report reviews, and collaborate in resolving data discrepancies with both correspondent and local banks to ensure smooth operations
Deposit Operation Officer
Cairo Amman Bank
07.2007 - 05.2012
- Process deposit transactions and ensure regulatory compliance
- Manage account activities, resolve discrepancies, and maintain meticulous records
- Oversee check processing, ATM, and debit card operations, focusing on fraud prevention
- Support customers, provide exceptional service, and maintain clear communication
- Generate detailed reports, contribute to system upgrades, and ensure accurate record-keeping
Education
Bachelor of Finance & Banking - Finance & Banking
Al Balqa Applied University
Al-Salt, Jordan 10.2003 - 05.2007
Tawjihi - Litrary Stream
Latin/ Secondary School
Al-Fuheis, Jordan 09.2002 - 05.2003
Skills
Key Performance Indicators
Certification
CCM / Certified Compliance Manager
Timeline
AML Manager
Capital Bank of Jordan
11.2024 - Current
AML-Manager
Iraqi Islamic Bank for Investment and Development
04.2024 - 10.2024
AML-Manager
Bank al Etihad
01.2023 - 03.2024
Senior Associate - Anti Money Laundering
Bank Al Etihad
01.2015 - 12.2022
Transfer Operation Officer
Bank Al Etihad
04.2012 - 12.2014
Deposit Operation Officer
Cairo Amman Bank
07.2007 - 05.2012
Bachelor of Finance & Banking - Finance & Banking
Al Balqa Applied University
10.2003 - 05.2007
Tawjihi - Litrary Stream
Latin/ Secondary School
09.2002 - 05.2003
CCM / Certified Compliance Manager
ACAMS / Association Certified Anti Money Laundering Specialists
CFC / Certified Financial Crimes Certified AML/FT Auditor
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