GHADA ABOU JAOUDE (CAMS)

14/10/1969 | Lebanese | Jal-el-dib, Lebanon | 9613701922 | ghadaaj@hotmail.com

Work experience Credit Administration/Risk Management,

Securities and operation control.
AMLCO (FNB Funds- 06/2015 – 06/2020 Help Desk-User Support.
Cayman Islands) Audit, internal control on daily operations,
Head of AML/CFT Compliance-FNB Capital SAL back office support, customer service.
Promote understanding of compliance  Responsible of foreign department, teller,
regulatory requirements. opening of new accounts, training of new
Responsible for the full range of FNB Capital employees.
activities (transactions monitoring, screening
operations…).
Provide compliance support for FNB Capital
Education
business Units-Responsible for implementation Mastère de Spécialisation 2007 – 2008
of new documents format (legal contracts, en Finance
KYC, CRS and FATCA documents...). Review Ecole Supérieure des affaires–ESA
AML/CFT policies and procedures.
Review of high risk customers. Mastère Spécialisé Finance et Trésorerie
Prepare the annual Business plan. (ESCP-EAP)
Participate in the development of staff training Diplôme d’étude supérieure 2001 – 2003
modules and lead specialized training. de Gestion Bancaire
Saint Joseph University
Director of Youth
Department-Lebanese Bachelor in Economics 1987 – 1991
Red Cross 02/2014 – 04/2015 Lebanese University
Administrator-Netherlands Red Cross
Responsible for the accounting, budget Skills
planning and monitoring of the projects.
Responsible for the cash management and  Languages
monthly fund request-Supervise the English Professional
accounting.
French Professional
Monthly follow-up, work in close collaboration
with the project managers, identify and analyze Arabic
Professional
of any discrepancy and propose solutions.  IT Skills
Planning, conducting-coordinating and Access, Excel, Words, Windows,
providing resources to youth. Navigator.
Developing project management processes to
ensure the effective integration of the
programs and resources. Certificates
Building relationships with volunteers that  Advanced CAMS Audit
strengthen their commitment. Certification-ACAMS.

Operational Risk-BSL 01/2013 -07/2013  Formation Permanente à

 Risk identification, assessment-monitoring la Pratique
and controlling risk across BSL. Professionnelle de la
Médiation-Saint Joseph
Professor of “Banking Operations"10/2012-10/2014 University.
"Lebanese Financial Regulation" - Saint Joseph
University & the Association of Banks in Lebanon  Diplôme d’expertise en
Démographie-DEA-
(ABL).
Lebanese University.
Senior Controller-Credit 12/1989 – 09/2011
Administration  Oracle Database-10g,
Lebanese Canadian Bank Oracle 9i Forms
Developer.
Controlling the Retail credit files.
Preparing the weekly reports for the Retail .Theology studies-ISFR.
customers, Coaching, training and orienting
the Retail Officers. .Spiritual Care/Clinical Pastoral
Authorization Center/Risk Management, Risk Education-Saint Joseph University.
approvals.