Michel Bannoura
Compliance and Financial Crime Specialist with expertise in sanctions and fraud investigations.
Doha, QA
Full time
On-site/Hybrid/Remote
Experienced Compliance and Financial Crime Specialist with over 8 years in banking, currently serving as Senior Fraud Handling Officer and Acting Senior...
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My Career Journey
1/5
Bank of Jordan
Senior Fraud Handling Officer & Acting Senior Sanctions Officer
Dec 2023 - Present | 2y 5m
Amman, JO
Investigated internal and external fraud cases, monitored transactional activity, performed root-cause assessments, and coordinated with stakeholders to strengthen fraud controls. Conducted KYE procedures,...
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8 Kids Company Ltd.
Freelance Financial Accountant
Mar 2018 - Feb 2025 | 6y 11m
Guangzhou, CN
Managed full-cycle accounting, prepared financial statements, ensured timely tax filing, and monitored cash flow for financial stability.
Bank of Jordan
Relationship Manager / Elite (Retail Banking)
Sep 2023 - Dec 2023 | 3m
Amman, JO
Built and maintained relationships with high-net-worth clients, identified sales opportunities, managed client inquiries, and developed strategies to meet revenue goals.
Housing Bank for Trade and Finance - EDGE
Teller & VIP Customer Service Officer (Retail Banking)
Oct 2018 - Sep 2023 | 4y 11m
Amman, JO
Delivered banking services to VIP clients, promoted financial products, ensured transaction accuracy, and provided personalized service in a fast-paced environment.
Precise Business Consulting / Baker Tilly
Financial Accountant
Apr 2017 - Mar 2018 | 11m
Managed daily accounting operations, monitored project budgets, supported financial reporting, and maintained accurate records.
Motivational Skills
Team Management
Most proud of (3/3)
1st
Prevention
2nd
Protection
3rd
Leadership
Education
Greek Catholic School
General Secondary Education Certificate (Scientific Stream)
Ongoing
Al Albayt University
Accounting
2017
Certifications & Qualifications
Certified Global Sanctions Specialist (CGSS) - In Progress
ACAMS2026
Training of Trainers (TOT)
2026
Customer Relationship Management (CRM)
2026
Language(s) I speak
Arabic
Fluent
English
Fluent