Ashraf Sami Yousef Khlaif
Certificate No
6ad60d7f-a02e-4fb3-b1f2-98284aed7b98
2026-03-13
IN RECOGNITION OF THE SUCCESSFUL COMPLETION OF CERTIFICATION TESTING REQUIREMENTS WE AFFIRM THAT
HAS DEMONSTRATED CORE COMPETENCIES AND ESSENTIAL KNOWLEDGE IN THE FIELDS OF KYC, AML, SANCTIONS, REGULATORY COMPLIANCE, FATCA & CRS AND AWARDED THE DESIGNATION OF
CERTIFIED COMPLIANCE MANAGER (CCM)
Chair, GCI
Distributed by:
ASY

Issued to

Ashraf Sami Yousef Khlaif

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Credential Verification

Issue date: March 13, 2026

Expiration date: March 13, 2027

ID: 6ad60d7f-a02e-4fb3-b1f2-98284aed7b98

Issued by

Global Compliance Institute

Verified

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.