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Position: Manager / Compliance Department

Date of Birth: 30/7/1980                  Date of Appointment: 29/11/2015

 

Educational Background:

- B.A. in Business Administration /University of Jordan/Jordan, 2002.

Professional Experience:

- Manager / Compliance Department/Bank of Jordan, as of November 2015 to date.

- Manager / Compliance Department/Bank of Jordan, from January 2015 until September 2015.  

- Manager /Compliance and Operational Risk Department /Bank of Jordan, from June 2014 until December 2014. 

- Officer/ Corporate Governance / Bank of Jordan.

- Head of the Anti-Money Laundering and Combating Financing Terrorism Unit/Bank of Jordan, from 2011 until June 2014.

- Officer/the Anti-Money Laundering and Terror Financing Unit/Cairo-Amman Bank, from 2006 until 2011.

- Customer Service Officer/Cairo Amman Bank, from 2002 until 2006.

- Certified Anti – Money Laundering specialist CAMS.

- Certified Anti- Corruption Manager CACM.

- ICA certified from International Compliance Association.

- Board of Directors Certified program, 2019 from International Finance Corporation (IFC).