• Cairo Amman Bank

  • Cco Antone Sabella Cams, , Advance Cams Audit (Int.Dip.(Fin.Crime))

Cco Antone Sabella Cams, , Advance Cams Audit (Int.Dip.(Fin.Crime))

Head Of Compliance & Aml/cft Division at Cairo Amman Bank

Antone Sabella has a strong background in compliance and anti-money laundering (AML) work. Antone Sabella, started their career as an External Audit Junior at Hawit and Fashe Co. in 1999. From 2000 to 2005, they worked as an External Audit Supervisor at Ernst & Young. In 2005, they joined Cairo Amman Bank where they held various roles. Antone Sabella, started as a Compliance Manager, responsible for formulating policies and objectives for the Compliance Division. Antone Sabella, then became the AML/CFT Manager and Money Laundering Reporting Officer (MLRO), where they supported the preparation of AML and CFT compliance reporting and conducted specialized AML/CFT courses. In 2013, they were promoted to Head of Compliance & AML/CFT Division, where they represented the bank in compliance forums and conferences and carried out performance appraisals for subordinates. Throughout their career, Antone Sabella has demonstrated expertise in compliance and AML/CFT, making him a valuable asset in their roles.

Antone Sabella obtained a Bachelor of Accounting from Amman Private University in Amman, Jordan, between the years 1995 and 1999.

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Cairo Amman Bank

Welcome to Cairo Amman Bank’s official LinkedIn page. Since its establishment as a Jordanian public company in 1960, CAB has been keen on employing its strong capital and its five-decade, well-founded experience to play a distinguished leading role in promoting the national economy through providing a distinct and inclusive range of services and successful banking solutions that fulfill the various needs of its customers. CAB’s pioneer services added a new dimension to the society’s projects by financing the development projects as well as small, medium and micro projects that shore up the Jordanian economy. Additionally, CAB responds to its customers’ instant needs by providing various banking products and services using its outstanding integrated network of branches in Jordan and Palestine. Being keen on making it easier to serve its customers, CAB established a large network of automatic telling machines installed at various areas in Jordan and Palestine. CAB takes pride in being the first bank in the world to introduce the iris scanning service as a means of identification allowing customers to access their bank accounts and doing away with the ATM cards and the pass (secret) number. Thus, the system recognizes the customer and allows him to access his account and complete his banking transaction either at the service counter or at the ATM at the branches. This is done in order to make things easier for the customers and provide them with sufficient protection and security, as CAB believes in leadership in the use of modern technology in the banking sector. With its banking efficiency, investment and financial capability, and outstanding experience, CAB proceeds forward to prop up the national economy and provide leading banking services that raise the standards of the Jordanian citizen. Join us on other social media networks: www.facebook.com/CairoAmmanBank www.twitter.com/CairoAmmanBank


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Headquarters

Amman, Jordan

Employees

1,001-5,000

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