Jawdat Beaini
Compliance Manager @State Bank of India
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WORK HISTORY
Compliance Manager @State Bank of India
CA
Responsible for managing day-to-day compliance and AML/ATF related functions performed by the Compliance Team. This includes providing day-to-day support to branches and business functions;• Conducting review and validation testing of self-assessments conducted by branches and business functions;• Reviewing due diligence conducted on the alerts generated by the name scanning and transactions monitoring systems used by the Bank;• Conducting independent testing of compliance-related functions performed by branches and business functions;• Conducting enhanced due diligence on high-risk clients and providing observations to the CCO/CAMLO; and• Ensuring accuracy and timeliness of regulatory reporting to OSFI, FINTRAC and internal oversight functions.
EDUCATION
American University of Beirut
BBA, MBA
ABOUT JAWDAT BEAINI
MBA, CIA, CAMS, CBA, passed the four parts of CPA, Accreditation in Internal Audit Assessment and Validation.• Over 10 years of experience (in Canada and 6 other countries) in internal and external audit and AML and regulatory compliance in big 4 public accounting firms and banks.• Knowledge of 4 languages (Arabic, English, French and Turkish).• Excellent knowledge of the FSI legislation and regulatory requirements and the Canadian laws and regulations, particularly PCMLTFR and FINTRAC and OSFI guidelines.• Strong experience in financial crime risk management related to AML/ATF.• Long experience in transaction monitoring and analysis frameworks/products.• Experience in privacy and confidentiality compliance and best practices (The Privacy Act, Codes of Conduct, PIPEDA).• Excellent knowledge of risk-based auditing and risk assessment.• Excellent knowledge in data mining and analytics.
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