officer in natioal bank of oman aml officer

checking supesion transaction on daily basis and supervise the team as im the team ledar. also looking to the know your customer project

1)trade finance center.
-export lc
-letter of guarantee
-lc negosiation

2)financial telecommunication section (telex room)
-acting section head
3)operation division
-looking after power of attorney and deceased account.
-worked as teller as back office of call centre.
4)treasury operation
-superviser on remittance section
5)complaince division.
-aml officer

-ba hors in accounting
-hnd high national diploma in accounting
-gnvq general national vocational quailification in accounting
-high secondray