Alia Matar Email & Phone Number
Senior Risk and Compliance Manager, Deputy MLRO (SMF17), Deputy Chair RMC and CreditCo @ Nonghyup Bank
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Alia Matar Location
- London, England, GB
Alia Matar Work
- Senior Risk and Compliance Manager, Deputy MLRO (SMF17), Deputy Chair RMC and CreditCo @ (September 2024 - Present)
- Risk Manager and Deputy MLRO @ (January 2020 - September 2024)
- Compliance Officer (Deputy MLRO) @ (February 2015 - June 2019)
- Corporate Service Analyst @ (February 2008 - November 2008)
- Assistant Supervisor @ (April 2003 - September 2007)
- Assistant Manager @ Tamer Group (August 2002 - April 2003)
- Summer Intern @ (June 2001 - August 2001)
Alia Matar Education
- MBL
The Role (the Responsibilities & the Risks for MLROs - Your Live Guide to the 3 ‘R’s)
2023-2023 - MBL
GDPR – The latest Development in the UK & EU Workshop
2022-2022 - BAFT
Financial Crime Compliance Workshop
2019-2019 - An Associated Member of ICA
International Advanced Certificate in Compliance
2018-2018 - American University of Beirut
Bachelor of Arts (BA) (Economics/ Minor in Business Administration)
1999-2002 - International College of Beirut
Lebanese Baccalaureate (Experimental Science)
1989-1999
Alia Matar Skills
- AML/Financial Crime advisory
- Analytical Skills
- Anti Money Laundering
- Anti-Money Laundering
- Anti-Money Laundering (AML)
- Attention to Detail
- BWRA
- CRCO responsibilities
- Commercial Banking
- Compliance Assessment
- Compliance Management
- Compliance Monitoring
- Compliance Monitoring Programme
- Compliance Officers
- Control Framework
- Credit Risk Management
- Credit Underwriting
- Customer Due Diligence
- Customer Service
- Data Analysis
- Data Analytics
- Data Management
- Due Diligence
- English
- Enhanced Due Diligence
- Enterprise Risk Management
- FInancial Crime Compliance
- FX Swaps
- Financial Conduct
- Financial Crime Risk Assessment
- Financial Crimes Investigations
- Financial Statements
- Framework and policies
- Gap Analysis
- Governance committees
- Incident Management
- Interest Swaps
- Internal Audit
- KYC Verification
- Know Your Customer
- MLRO
- MLRO Responsibilities
- Management
- New products
- Operational Risk
- Operational Risk Management
- Policy Compliance
- Policy Development
- Process Improvement
- Project Management
- Regulatory Communications
- Regulatory Compliance
- Regulatory Reporting
- Regulatory engagement and remediation
- Risk Control Self Assessment (RCSA)
- Risk Management
- Risk Mitigation
- Sanction
- Sanctions Compliance
- Second-line oversight
- Stakeholder Management
- Suspicious Activity Report
- Suspicious Activity Reports (SAR)
- Team Collaboration
- Technical Proficiency
- Trade Base Money Laundering
- Training & Development
- Transaction Monitoring
Alia Matar Summary
- Alia Matar, based in London, England, GB, is currently a Senior Risk and Compliance Manager, Deputy MLRO (SMF17), Deputy Chair RMC and CreditCo at Nonghyup Bank. Alia Matar brings experience from previous roles at TradeBridge, BankMed, DIFC, Europe Arab Bank and BankMed SAL. Alia Matar holds a 2023 - 2023 The Role in the Responsibilities & the Risks for MLROs - Your Live Guide to the 3 ‘R’s @ MBL. With a robust skill set that includes AML/Financial Crime advisory, Analytical Skills, Anti Money Laundering, Anti-Money Laundering, Anti-Money Laundering (AML) and more. Alia Matar has 1 emails and 1 mobile phone numbers on RocketReach.
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