Safaa Saleh Nabtiti
Hawalli,KU
Summary
I'm an organized and dependable candidate with 12 years of experience in the Compliance, AML, and risk fields within the financial sector in Kuwait. I'm successful at managing multiple priorities with a positive attitude and have the ability to handle multiple projects with a high degree of accuracy. As well I'm willing to take on added responsibilities to meet team goals. Detail-oriented and team player with strong organizational skills. To seek and maintain a full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Sr. Compliance & AML Officer
Al Mulla International Finance
10.2019 - Current
- Offered insights for the development of annual Compliance strategies.
- Stay updated on all regulations and instructions applicable to AMIFC.
- Collaborated with Compliance Head to relay Central Bank of Kuwait guidelines to pertinent departments.
- Coordinated compliance activities across departments to track status.
- Liaised with CBK inspectors and external auditors ensuring all needs were fulfilled.
- Maintained a register to track the status of observations and rectifications mandated by the Central Bank of Kuwait.
- Supported the adoption of compliance measures as per regulatory requirements.
- Offer information and assistance on AML topics.
- Prioritized tasks effectively to meet all deadlines.
- Applied critical thinking to analyze complex problems and develop effective solutions.
- Managed multiple projects efficiently.
- Addressed and resolved discrepancies in paperwork promptly.
- Provided guidance to team members on how to effectively complete tasks within established timelines.
- Implemented risk management strategies to mitigate potential threats.
Project Manager
Kuwait International Bank (KIB)
05.2019 - 07.2019
- Managed vendor relationships to meet project deadlines.
- Regularly communicated project updates to executive management.
- Delivered project milestones punctually without compromising quality.
- Supervised advancement of projects, pinpointed issues in advance, and applied fixes.
- Worked alongside diverse teams to address project challenges and lower risk exposure.
- Oversaw project performance to detect improvement opportunities and implement changes.
- Directed project assessments and generated in-depth executive-level reports.
- Ensured transparency by updating key departments regularly on project developments.
- Organized discussions with project stakeholders regarding timelines, outcomes, and issues.
Sr. Risk & Compliance Officer
National Petroleum Services Company (NAPESCO)
05.2018 - 04.2019
- Managed the full cycle of risk processes including identification, assessment, and on-going supervision for high-risk activities.
- Utilized analytical abilities to address complex problems and implement effective strategies.
- Regularly updating and improving the effectiveness of risk management systems in corporate governance at NAPESCO.
- Develop, initiate, maintain, and revise the company's policies.
- Offered guidance regarding risk management concerns to the relevant committee.
- Supervised governance procedures affecting business activities at NAPESCO.
- Conveyed discrepancies and compliance concerns effectively.
- Efficiently managed multiple projects demonstrating strong organizational skills.
Compliance & AML Officer
Al Mulla International Finance
07.2012 - 05.2018
- Revised and reviewed compliance policies to maintain regulatory standards.
- Implemented and updated a comprehensive database for tracking compliance activities and documentation.
- Created a compliance testing program to monitor new and existing practices.
- Regularly reviewed adherence to regulatory standards in daily operations.
- Supported audit processes internally and externally to confirm alignment with regulatory requirements.
- Oversaw and synchronized compliance activities across departments.
- Created and managed tracking system for compliance violations.
- Stayed informed about the latest compliance standards.
- Executed periodic reviews to uncover opportunities for process improvements.
- Developed models to assess and identify potential noncompliance issues.
- Aided in establishing compliance objectives and initiatives.
- Kept current on relevant laws and regulations.
- Established protocols to ensure a compliant work environment.
- Enforced compliance with regulatory standards and company policies.
Education
Bachelor's degree - Finance and Banking
Al AlBayt University
Mafraq, Jordan06-2011
High School Diploma -
Al Tafawoq Private School
Kuwait06-2007
Skills
- CBK Regulations
- CMA
- Regulatory compliance
- Problem solving
- Anti-Money Laundering Compliance
- Risk assessment
- Time management
- Organizational skills
- Work under pressure
- Team player
- MS Office
- Compliance and auditing
- Communication skills
- Adaptability
- Risk analysis and mitigation
Websites
Certification
- Effective Compliance Program, University of Pennsylvania, 11/01/23
- Operational Risk Management Frameworks and Strategies, New York Institute of Finance, 11/01/23
- Compliance & Risk Management Training, Udemy, 03/01/23
- Anti-Money Laundry and Terrorist Funding course, Institute of Banking Studies, 09/01/17 - 08/31/21
- Training & Competence Certificates from Thomson Reuters ACCELUS, 01/01/17
- Risk Based Approach to AML & CTF Training, TraiCon, Kuwait City, 05/01/16
- Basics of Islamic Finance, Institute of Banking Studies, 04/01/14
Personal Information
Date of Birth: 05/05/89
Languages
Arabic
First Language
English
Proficient (C2)
C2
Timeline
Sr. Compliance & AML Officer
Al Mulla International Finance
10.2019 - Current
Project Manager
Kuwait International Bank (KIB)
05.2019 - 07.2019
Sr. Risk & Compliance Officer
National Petroleum Services Company (NAPESCO)
05.2018 - 04.2019
Compliance & AML Officer
Al Mulla International Finance
07.2012 - 05.2018
- Effective Compliance Program, University of Pennsylvania, 11/01/23
- Operational Risk Management Frameworks and Strategies, New York Institute of Finance, 11/01/23
- Compliance & Risk Management Training, Udemy, 03/01/23
- Anti-Money Laundry and Terrorist Funding course, Institute of Banking Studies, 09/01/17 - 08/31/21
- Training & Competence Certificates from Thomson Reuters ACCELUS, 01/01/17
- Risk Based Approach to AML & CTF Training, TraiCon, Kuwait City, 05/01/16
- Basics of Islamic Finance, Institute of Banking Studies, 04/01/14
Bachelor's degree - Finance and Banking
Al AlBayt University
High School Diploma -
Al Tafawoq Private School
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