Position: Executive Manager / Compliance Department
Date of Birth: Jul 30, 1980
HIRING_DATE Nov 29, 2015

Educational Background:

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

Professional Experience:

• Executive Manager / Compliance Department / Bank Of Jordan, as of September 2020 to date. 
• FATCA Responsible officer/Bank of Jordan, as of 12/2020 to date. 
• Manager / Compliance Department/Bank of Jordan, as of November 2015 Until August 2020.
• 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, from International Finance Corporation (IFC).