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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Timeline

  • Head Of Compliance & Aml/cft Division

    July, 2013 - present

  • AML CFT Manager MLRO

    September, 2010

  • Compliance Manager

    October, 2005