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Sami Juwinat Cams Ccbia
Sami Juwinat Cams Ccbia
VP - Senior Quality Control Auditor | United Business Bank
Walnut Creek, California, United States
Sami Juwinat Cams Ccbia
Summary
Sami Juwinat Cams is a seasoned VP - Senior Quality Control Auditor at United Business Bank with a robust background in banking and compliance. With over 15 years of experience in various financial institutions, he specializes in anti-money laundering (AML), auditing, and regulatory compliance. His expertise extends to quality control and risk management, making him a key player in maintaining the integrity of financial operations. Sami is fluent in English and Arabic, with additional proficiency in Armenian, enhancing his communication skills in diverse environments. He has held significant roles in both corporate and compliance sectors, demonstrating a commitment to excellence and detail-oriented work. His passion for challenges and creativity drives innovative solutions in compliance and auditing processes. Sami's educational credentials include certifications in internal auditing and anti-money laundering, further solidifying his professional standing in the industry.
Sami Juwinat Cams Ccbia
Work Experience
VP - Senior Quality Control Auditor at
United Business Bank
February 2022 - Present
AVP/Quality Control Compliance Auditor at
United Business Bank
September 2018 - February 2022
Global AML and Sanctions Compliance Analyst at
Visa
September 2016 - August 2018
Regulatory Compliance and AML/CTF - Senior Compliance and AML Analyst at
Arab Bank
September 2013 - August 2016
Corporate Communication and CSR/Sustainability at
Arab Bank
August 2009 - September 2013
Sales Officer and Team Leader at
Arab Bank
January 2007 - July 2009
Sales Officer at
Standard Chartered
May 2006 - December 2006
Call center customer service at
Zain KSA
November 2005 - April 2006
Sami Juwinat Cams Ccbia
Education
Independent Community Bankers of America (ICBA), Certified Community Bank Internal Auditor (Ccbia)
January 2019
Association of Certified Anti-Money Laundering Specialists, Acams
January 2016
Al-zaytoonah University of Jordan , Bachelor’s Degree
January 2001 - January 2005
national orthodox school, High School
January 1992 - January 2000
Frequently Asked Questions about Sami Juwinat Cams Ccbia
What company does Sami Juwinat Cams Ccbia work for?
Sami Juwinat Cams Ccbia is a VP - Senior Quality Control Auditor at United Business Bank, a company specializing in National commercial banks.
Where Sami Juwinat Cams Ccbia graduated from?
Sami Juwinat Cams Ccbia holds a degree in Internal Audit from Independent Community Bankers of America (ICBA).
Is Sami Juwinat Cams Ccbia an immigrant?
Yes, Sami Juwinat Cams Ccbia is an immigrant and currently based in United States
Who is Sami Juwinat Cams Ccbia?
Sami Juwinat Cams is a seasoned VP - Senior Quality Control Auditor at United Business Bank with a robust background in banking and compliance. With over 15 years of experience in various financial institutions, he specializes in anti-money laundering (AML), auditing, and regulatory compliance. His expertise extends to quality control and risk management, making him a key player in maintaining the integrity of financial operations. Sami is fluent in English and Arabic, with additional proficiency in Armenian, enhancing his communication skills in diverse environments. He has held significant roles in both corporate and compliance sectors, demonstrating a commitment to excellence and detail-oriented work. His passion for challenges and creativity drives innovative solutions in compliance and auditing processes. Sami's educational credentials include certifications in internal auditing and anti-money laundering, further solidifying his professional standing in the industry.
Sami`s contact details
Colleagues
First Vice President/Credit Administrator
Director of Credit Administration
VP/Underwriter Team Lead
SVP, Chief BSA/AML Officer
Vice President and SBA Portfolio Manager III
VP & Loan Documentaion Supervisor
President/Chief Executive Officer
First Vice President & SBA Portfolio Manager
Vice President, Portfolio Manager at United Business Bank, 510.754.3415 cell and [email protected]
Senior Vice President Regional Team Lead Labor Services Division