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Sami Juwinat Cams Ccbia

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Sami Juwinat Cams Ccbia

VP - Senior Quality Control Auditor | United Business Bank

Walnut Creek, California, United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Immigrant

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Consulting Experience

Sami Juwinat Cams Ccbia

Work Experience

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VP - Senior Quality Control Auditor at

United Business Bank

February 2022 - Present

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AVP/Quality Control Compliance Auditor at

United Business Bank

September 2018 - February 2022

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Global AML and Sanctions Compliance Analyst at

Visa

September 2016 - August 2018

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Regulatory Compliance and AML/CTF - Senior Compliance and AML Analyst at

Arab Bank

September 2013 - August 2016

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Corporate Communication and CSR/Sustainability at

Arab Bank

August 2009 - September 2013

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Sales Officer and Team Leader at

Arab Bank

January 2007 - July 2009

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Sales Officer at

Standard Chartered

May 2006 - December 2006

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Call center customer service at

Zain KSA

November 2005 - April 2006

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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

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Anita Jimenez

Vice President, Portfolio Manager at United Business Bank, 510.754.3415 cell and [email protected]

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Lane Lewis

Senior Vice President Regional Team Lead Labor Services Division

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