Feb 2, 2018 11:21
6 yrs ago
6 viewers *
English term
Saudi Arabia
English Arabic Translation
Native in: Arabic (Variants: Egyptian, Standard-Arabian (MSA)) 
Works in: English to Arabic, Arabic to English
AML CAMP Assurance Manager
English to Arabic
Bus/Financial
Accounting
AML CAMP Assurance Manager:
Conduct periodic quality reviews for closed CAMP alerts and SARs escalated to FIU. In addition to that, he reviews queries raised by inquiry team to branches/LOBs.
أعتقد أنه عبارة عن نظام تستخدمه إدارة مكافحة غسل الأموال
Conduct periodic quality reviews for closed CAMP alerts and SARs escalated to FIU. In addition to that, he reviews queries raised by inquiry team to branches/LOBs.
أعتقد أنه عبارة عن نظام تستخدمه إدارة مكافحة غسل الأموال
Proposed translations
(Arabic)
| 4 | نظام مراقبة حسابات العملاء |
Abu Bekr Al-Agib
|
| 3 | مدير ضمان مراقبة الحسابات ومكافحة غسيل الأموال |
mohamed aglan
|
Proposed translations
1 hr
Abu Bekr Al-Agib
Saudi Arabia
Saudi Arabia
Native in Arabic
Specializes in field
Saudi Arabia
Translation that makes the difference
Native in: Arabic 
Works in: English to Arabic, Arabic to English
Related KudoZ points
:
4
Selected
نظام مراقبة حسابات العملاء
Anti Money Laundering Customer Account Monitoring Program Assurance Manager
مدير ضمان مكافحة غسيل الأموال ونظام مراقبة حسابات العملاء
--------------------------------------------------
Note added at 2 hrs (2018-02-02 13:25:50 GMT)
--------------------------------------------------
file:///C:/Users/AbuBekr/Desktop/march-11-2013-submission-to-5-govt-agencies.pdf
--------------------------------------------------
Note added at 2 hrs (2018-02-02 13:26:34 GMT)
--------------------------------------------------
Sorry, the above link is not valid, here you are:
https://fusiondotnet.files.wordpress.com/2014/09/march-11-20...
مدير ضمان مكافحة غسيل الأموال ونظام مراقبة حسابات العملاء
--------------------------------------------------
Note added at 2 hrs (2018-02-02 13:25:50 GMT)
--------------------------------------------------
file:///C:/Users/AbuBekr/Desktop/march-11-2013-submission-to-5-govt-agencies.pdf
--------------------------------------------------
Note added at 2 hrs (2018-02-02 13:26:34 GMT)
--------------------------------------------------
Sorry, the above link is not valid, here you are:
https://fusiondotnet.files.wordpress.com/2014/09/march-11-20...
4 KudoZ points awarded for this answer.
2 hrs
mohamed aglan
Egypt
Egypt
Native in Arabic
Egypt
Creative Subtitler, certified translator
Native in: Arabic (Variant: Egyptian)
Works in: English to Arabic, Arabic to English, French to Arabic, and 1 more.
مدير ضمان مراقبة الحسابات ومكافحة غسيل الأموال
مجرد محاولة هو assurance manager مدير ضمان و aml مكافحة غسيل الأموال لكن لا أجد شيء ل cCMP
Something went wrong...