1. Dana Emad Ahmad Khater
Date of Birth: 04 Jun 1988
Place of Birth: Amman, Jordan
Nationality : Jordanian
Marital Status: Married
Address: Amman
Mobile No. 00962-786197978
Email: dana.khater@hotmail.co.uk
Objective
To obtain an anti-money laundering analyst position with a reputed multinational bank and review suspicious
accounts for fraudulent and illegal practices.
Work Experience
Cairo Amman Bank Position: Customer Service Officer From: May-12 / Jun-15
Cairo Amman Bank Position: Anti-money laundering officer From: Jul-15 / Present
Cairo Amman Bank
Cairo Amman Bank Position: Anti-money laundering officer From: Jul-15 - Present
Job Duties
Conducting research and assisting in AML investigations.
Discuss significant issues with management, makes certain recommendations when identifying
weakness or potential breaches
Implementing the AML risk based approach monitoring.
Monitoring and analysing suspicious AML and CFT activities.
Evaluate transactions or customer relationships that have been identified for further review.
Analysing financial transactions that exceeds the thresholds specified in internal policies and
procedures.
Monitoring checks and money orders western union carried out by the bank’s branches and sub-agents
to make sure that they are compatible with the western union compliance program for combating money
laundering and terrorist financing company and central bank of Jordan AML/CFT regulations.
Web search through official local and international websites related to anti money laundry to assure that
none of the customers in question are listed
Movement pass filtering the names of existing customers to the new system or the banking system
Follow-up branches of the bank in term of customers rating and its risks and edit irregularities after
assessment.
Track all global and international developments from news and penalties on persons or countries or
entities to stop dealing with them, or certain specified with data.
2. Cairo Amman Bank Position: Customer Service Officer From: May-12 / Jun-15
Education
2006-2010 University of Jordan
Bachelor’s degree of Administrative Sciences with a major in Public administration
Languages
Arabic: Native
English: Very Good
Software Skills
Kindle banking System
Temenos T24 – AML banking system.
VIVEO – AML banking system.
Carat sap- placid
Voyager- Western Union system
MS Office
Training Courses:
Credit Analysis
Falsification Currency
Documentary Credit
Small and medium enterprises- SMEs
Communications strategies from the 88 training and consulting
How to be a leader, Injaz
Trading in stock Market, University of Jordan
ICDL Training Course, Geneva
English conversation course, University of Jordan
Professional Skills
Ability to effectively plan and organize workload in order to meet deadlines Tasks.
Cooperating as teamwork.
Adaptability and willingness to tackle new responsibilities
Ability to communicate clearly with colleagues and clients at all levels.
References available upon request
