Christopher Jacob
Aml Quality Control at First Abu Dhabi Bank Fab
Based in Abu Dhabi, United Arab Emirates
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Seniority
Staff
Department
Finance & Accounting
Location
Abu Dhabi
Industry
Banking
Company size
17K
Contact information
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c•••••••@bankfab.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Christopher Jacob
Certified Anti-Money Laundering Specialist (CAMS) with over 7 years of experience in banking operations and compliance. As a dedicated professional and active member of ACAMS, I specialize in quality control for AML processes, name and payment screening, and transaction monitoring, with a keen focus on sanctions review to ensure stringent compliance standards. I am skilled in training and mentoring new analysts on compliance processes and operational workflows, helping them navigate complexities and adhere to best practices. Additionally, I oversee MI reporting and treasury reporting, combining analytical insights with operational expertise to support robust financial oversight.
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