Issued to
Wissam Abdallah Salem Al Yazjeen
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Credential Verification
Issue date: July 29, 2025
Expiration date: July 29, 2026
ID: 2121837b-f085-4bea-ae81-f8a68d3d38b0
Issued by
Global Compliance Institute
Type
Certification
Level
Professional
Format
Online
Description
The holder of this certificate has successfully completed the certification requirement of this program by the Global Compliance Institute
Skills
Mastery of customer onboarding and KYC processes.
Expertise in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).
Advanced skills in AML investigations.
Proficiency in regulatory compliance management.
Knowledge of FATCA and CRS compliance requirements.
Designing and managing AML risk rating systems.
Building and optimizing Transactions Monitoring Systems (TMS).
Implementing case management and investigation systems.
Establishing name screening and sanctions compliance systems.
Managing regulatory compliance examination and reporting systems.
Preparing and submitting FATCA and CRS reports.
Creating effective onboarding and Customer Due Diligence (CDD) processes.
Identifying high-risk customers and transactions.
Building robust compliance and AML programs.
Developing risk-based methodologies aligned with FATF recommendations.
Addressing digital identity and standardized KYC requirements.
Implementing online customer onboarding systems.
Leveraging FinTech solutions such as AI and RPA.
Understanding virtual currencies and blockchain technology.
Developing cutting-edge compliance and AML workflows.