Open to opportunities

Michel Bannoura

@michelbannoura

Message

I am a compliance and financial crime specialist with 8+ years in banking.

Jordan

Message

What I'm looking for

I seek a compliance or financial-crime role where I can lead sanctions screening and fraud prevention, strengthen controls, complete CAMS, mentor teams, and work in a collaborative, risk-aware organization.

I am a compliance and financial crime prevention specialist with over eight years of banking experience, currently serving as Senior Fraud Handling Officer and Acting Sanctions Unit Head.

I lead fraud investigations, sanctions screening and risk-based compliance frameworks, working with IT, Security, Legal and Compliance to enhance detection and manage high‑risk escalations. I have solid knowledge of OFAC, UN, EU and UK sanctions and I am preparing for the CAMS certification to strengthen my AML capabilities.

My background includes client relationship management and full-cycle accounting experience, which supports strong analytical, reporting and operational controls. I focus on improving internal controls, resolving sensitive cases, and building collaborative compliance programs that reduce risk.

Experience

Work history, roles, and key accomplishments

Current

Senior Fraud Handling Officer

Current

Bank of Jordan

Dec 2023 - Present (1 year 8 months)

Lead investigations into suspected fraud and oversee sanctions screening to ensure compliance with OFAC, UN, EU, and UK regulations. Design risk-based frameworks, conduct KYE checks, and manage high-risk case escalations to strengthen controls.

Fraud Investigation Sanctions Checks Risk Assessment Policy Development

Current

Freelance Financial Accountant

Current

8 Kids Company Ltd.

Mar 2018 - Present (7 years 5 months)

Manage full-cycle accounting remotely, including A/R, A/P, payroll, bank reconciliations and general ledger maintenance. Prepare monthly and annual financial statements, ensure tax compliance, and monitor cash flow to maintain stability.

Full Cycle Accounting Accounts Receivable Accounts Payable Payroll Bank Reconciliation Financial Reporting Tax Compliance Cash Flow Management Audit

Relationship Manager (Elite)

Bank of Jordan

Sep 2023 - Dec 2023 (3 months)

Managed high-net-worth client relationships and executed tailored financial solutions to drive revenue growth and deepen client engagement. Identified cross-selling opportunities and resolved client issues to maintain high satisfaction.

Client Relationship Management Wealth Management Sales Cross Selling Strategic Planning CRM Account Management Revenue

Teller & VIP Customer Service Officer

Housing Bank for Trade and Finance

Oct 2018 - Sep 2023 (4 years 11 months)

Provided VIP banking services including deposits, withdrawals, account openings and cheque processing while maintaining operational accuracy. Promoted financial products to increase engagement and ensured compliance with bank policies.

VIP Cheques Compliance

Financial Accountant

Precise Business Consulting / Baker Tilly

Apr 2017 - Mar 2018 (11 months)

Performed bookkeeping, payroll, A/P and A/R processing and bank reconciliations to support accurate financial reporting. Assisted project financial management and produced reports for senior management to ensure budget compliance.