Sarah Abazid

A highly skilled and detail-oriented Compliance Officer, committed to enhancing policies and procedures across all business functions. Known for a quality-focused and proactive approach, I bring a strong organizational skill set to support company goals effectively. I am seeking a full-time Unit Manager position that offers professional challenges, leveraging my expertise in compliance, internal controls, and process evaluations to drive business excellence.

My background in accounting, coupled with a deep understanding of laws and regulations governing business operations, allows me to handle complex tasks methodically and with precision. Additionally, I excel in customer service, committed to delivering exceptional service and exploring innovative solutions to meet customer needs.

As a dedicated professional, I strive to maintain strong relationships to boost profitability and drive business success, always aiming to make a positive impact on operations through resourcefulness and diligence.

• CPA Syrian (Certificate Accountant) 2014
• ICDL Certificate 2008

• Date of Birth: 01/01/1987
• Nationality: Syrian

• Diploma in Financial Analysis, Altanmya Center, 05/15/2022, 09/03/2022, Damascus, Damascus, Syria, https://edu.altanmya.net/
• Microsoft Office 2016: Outlook (Part 1), B- ENTAJ - I quad, 2022, Damascus, Damascus, Syria
• Data Protection, B- ENTAJ - I quad, 2022, Damascus, Damascus, Syria
• Training Needs Analysis HO 2022, B- ENTAJ - I quad, 2022, Damascus, Damascus, Syria
• DSE Training, B- ENTAJ - I quad, 2022, Damascus, Damascus, Syria
• Building an Effective system for Combating Money Laundering in terrorist Financing in New FINTECH ERA, Union of Arab Banks, 01/30/2022, 02/01/2022, Damascus, Damascus, Syria, http://www.uabonline.org/
• Excellence and Professionalism Managment, B- ENTAJ - I quad, 2021, Damascus, Damascus, Syria
• First Aid Awareness, B- ENTAJ - I quad, 2021, Damascus, Damascus, Syria
• Excel Essential Training 2016, B- ENTAJ - I quad, 2020, Damascus, Damascus, Syria
• FATCA (Foreign Account Tax Compliance Act), B- ENTAJ - I quad, 2020, Damascus, Damascus, Syria
• Digital Transformation Level 2 General Post-Assessment, B- ENTAJ - I quad, 2020, Damascus, Damascus, Syria
• Leading a remote team, B- ENTAJ - I quad, 2020, Damascus, Damascus, Syria
• Corporate Image & Business Etiquette, B- ENTAJ - I quad, 2020, Damascus, Damascus, Syria
• DSE Training, B- ENTAJ - I quad, 2020, Damascus, Damascus, Syria
• Liquidity Risk Management According to Basel 3 Requirements, Union of Arab Banks, 07/27/2019, 07/29/2019, Syria, http://www.uabonline.org/
• Implementation of Basel 3, Damascus Securities Exchange, 03/17/2019, 03/19/2019, Damascus, Damascus, Syria
• IFRS 9 Financial Instruments Workshop, the World Union of Arab Bankers & sponsored, 03/09/2019, 03/11/2019, Damascus, Damascus, Syria, https://uabonline.org/
• International Standard IFRS9 course, Etqan Center, 09/01/2018, 09/03/2018, Damascus, Damascus, Syria
• Risk Management course, The Arab Academy Banking and Finance Sciences, 03/10/2018, 03/14/2018, Damascus, Damascus, Syria, http://www.aambfs.org/
• DipIFR Course, IAC center, 2017, Damascus, Damascus, Syria
• Methodology for calculation of expected credit losses and estimation of provisions in accordance with IFRS9 course, Union of Arab Banks, 07/23/2017, 07/25/2017, Damascus, Damascus, Syria, http://www.uabonline.org/
• CIA - Part 3 course, Altanmya Group, 02/08/2017, 07/12/2017, Damascus, Damascus, Syria, https://edu.altanmya.net/
• CIA - Part 2 course, Altanmya Group, 04/29/2016, 06/28/2016, Damascus, Damascus, Syria, https://edu.altanmya.net/
• New Policies & Procedures for Teller Section, Banque Bemo Saudi Fransi, 09/12/2014, 09/12/2014, Damascus, Damascus, Syria
• AML+ FATCA, Banque Bemo Saudi Fransi, 09/12/2014, 09/12/2014, Damascus, Damascus, Syria
• Credit Retail Approval, Banque Bemo Saudi Fransi, 09/12/2014, 09/12/2014, Damascus, Damascus, Syria
• Internal Control, Banque Bemo Saudi Fransi, 08/02/2014, 08/06/2014, Damascus, Damascus, Syria
• Online Banking, Banque Bemo Saudi Fransi, 06/07/2014, 06/11/2014, Damascus, Damascus, Syria
• Business Development & Sales Session, Banque Bemo Saudi Fransi, 04/21/2014, 04/21/2014, Damascus, Damascus, Syria