Ramez Jacob Maachar
About Ramez Jacob Maachar
Ramez Jacob Maachar is a KYC Operations professional with extensive experience in the banking sector, currently working at Swift in Belgium and previously at Banco Do Brasil in various roles over a span of several years. He has pursued academic studies in theology, philosophy, and psychology, achieving multiple doctorates.
Work at Swift
Ramez Jacob Maachar has been employed at Swift since 2018, serving in the KYC Operations role. This position is based in La Hulpe, Wallonia, Belgium. His responsibilities likely include ensuring compliance with Know Your Customer regulations, which are essential for preventing fraud and maintaining the integrity of financial transactions.
Current Role at Banco Do Brasil
In addition to his role at Swift, Ramez has been working as a Private Banking Officer at Banco Do Brasil since 2012. This position involves managing high-net-worth clients and providing tailored banking solutions. His tenure at Banco Do Brasil spans over a decade, indicating a significant level of experience in the banking sector.
Previous Experience at Banco Do Brasil
Ramez has held multiple positions at Banco Do Brasil throughout his career. He worked as a Teller and International Customer Service Representative from 2007 to 2011, followed by a role as a Premium International Banking - Relationship Account Officer from 2011 to 2012. He also served as an International Account Manager from 2015 to 2018 and as an Official Institutions Account Officer from 2013 to 2018.
Education and Expertise
Ramez pursued his education at Kaplan University starting in 2016. He also studied at Revelation University, where he earned a Doctorate in Philosophy with a focus on Theological Studies from 2012 to 2013. Additionally, he studied Psychology, Counseling, and Education at Revelation Theological University from 2010 to 2011.
Background
Ramez Jacob Maachar has a diverse professional background, primarily in the banking sector. He began his career at Banco Do Brasil in 2004 as an Administrative Assistant. His experience spans various roles within the bank, allowing him to develop a comprehensive understanding of banking operations and customer service.