Mira Al-Kabariti

Sanction Officer

Safwa Islamic Bank

Amman

06.2022 - Current

Drafted and reviewed legal documents, such as leases, contracts, and compliance policies, to ensure compliance with relevant laws and regulations.
Conducted financial audits to ensure compliance with applicable regulations.
Created a system of internal controls to ensure accuracy and compliance with accounting procedures and regulations.
Developed and conducted training sessions on safety and regulatory compliance to ensure staff compliance.
Responsible for making final decisions on high-priority cases, providing expert sanctions advisory, and reporting confirmed sanctions that matches regulatory authorities.
Used investigative tools and web research to analyze vessel movements, beneficial ownership, and potential sanctions links to discount or identify potential sanctions concerns.
Help to facilitate governance over sanctions lists/screening framework.
Identify sanctions compliance issues/concerns and make suggestions and/or take corrective action to implement solutions to improve controls/operations.
Conduct legal and investigative research utilizing open-source research systems.
An understanding of SWIFT payments, trade finance, and cross-border payments.
Adept at managing daily name screening, processing customer transactions, and handling KYC/RMA Registry.
Managed the daily name screening for all on boarding customers.
Processed customer transactions accurately and efficiently throughout the transaction monitoring.
Handled KYC/RMA Registry, and transpondant banking inquiers and AML/CTF Bank questionnaire
Handled FI transactions along with LC and BOC.
Conducted a background checks for new customers.
Responsible of the pre approvals for the transactions that exceeds 250,000JOD.