تقريرالتقييم المتبادل للمملكة الاردنية الهاشمية الصادر عن مجموعة العمل المالي

لقد تم تقييم المملكة الأردنية الهاشمية من قِبل مجموعة العمل المالي لمنطقة الشرق الأوسط وشمال أفريقيا خلال جولتها الثانية، وفقًا لتوصيات مجموعة العمل المالي الأربعين والنتائج المباشرة الإحدى عشر المعتمدة من مجموعة العمل المالي في عام 2012م. وقد أُعد تقرير التقييم المتبادل وفقًا للمنهجية المعتمدة في عام 2013م.

اعتُمد تقرير التقييم المتبادل للمملكة الأردنية الهاشمية من قِبل الاجتماع العام الثلاثين لمجموعة العمل المالي لمنطقة الشرق الأوسط وشمال أفريقيا (MENAFATF)، الذي عُقد في شهر نوفمبر 2019م في مدينة القاهرة، جمهورية مصر العربية.

لتحميل التقرير الرجاء النقر على :

تحميل التقرير

تقريرالتقييم المتبادل للمملكة الاردنية الهاشمية الصادر عن مجموعة العمل المالي

Share This Story, Choose Your Platform!

About the Author: risk.m.p.f

Title

Mr. Mohammad Al Etewi, Chief Accountant at JORAMCO

Mr. Anas Al Boreeni

Mr. Saif al Hawamdeh

Eng.Nader Al Shawa Coach, consultant and Lead Trainer, Strategic Transformation, Balanced Scorecard, Lean Six Sigma, Performance Management and Organizational Excellence.

Mr.Emad Barahmeh Business Development Manager / Arab Jordanian Insurance Group.

Mr. Tarek Hanna Suleiman Abu Beida

Mrs.Lana Al Barishi Executive Compliance Group Manager.

Mr.Meqbel Saleem Maghaireh, Partner & General Manager of Zamzam Exchange Company

Mr. Abdelrahman Al Hayek- Anti-Money Laundering Manager

Mr. Issa Test

Mr. Abdelmuhsen Qatami – Executive Director | Andersen Consulting Sudi Arabia

Mr. Majed Khair , payments and cards operations manager Orange Money Jordan

Mrs. Hiba Alshareef, General Manager of Orange Money Jordan

السيد قاسم نوفل

Dr. Adnan Shaher Al’Araj

Education

Mr. Mohammad Fakhri Suwaileh

Mr. Yazan abu Shawish

Mr. Omar Abu Moghli

Mrs. Luma Al Bakry

Mr. Mohammed Imam

Mr. Hamzeh S. Al-Alayani

Hamzeh S. Al-Alayani

Dr. Ansaf Fuad Fakhouri Jordan International Insurance Group (JIIG/Newton)

Ms. Raja ahmad abushehab

Mr. Anas Al Masri

Dr. Fadi Ahmed Al-Batoush Financial Manager & ph.D

Mr. Yousef Mohammad Damra

Mr. Fadi Ayyad Compliance Management Professional & Fraud Risk: Banking, Financial institutions Sectors

Mr. Nasim Shahin | Partner RSM Jordan

Dr. Mohammad Fahmi AL Jabari 35 years experience in banking industry, in the fields of operations, Auditing

Certificates :

Experience : Jordan Islamic Bank:

Member:

Instructor in Training Courses:

Mr. Majdi Armouti

Mr. Imad Abdallah Aloyoun Co-founder and CEO | Dinarak

Mrs. Ghadeer Habash , AML / Compliance Director at Alawneh Exchange

Mrs. ENAS AL KHATIB

Mrs. Faten M. Abdel Hamid, PHRi

Mr. AMER AL TAHER

Mr. Ahmad Amoudi Operation Director of CRIF Jordan

Mr. Fadi Al-Tawabini Operation Director of CRIF Jordan

Mr. Khaled Al-Najjar

Mrs. Mais Badarneh CISSP , CISA , CISM, CRISC ,CoBIT 5 , ISO27001LI, ISO 22301 LI , CCNA R&S

Mr. Nabeel A. Tomman – B.Sc., CPA, CACM

Mr. Adnan Abu Alhaija’a

Mr. Hani M Meshal FreeLancer Consultant for Treasury and Investments (Conventional and Islamic).

Mr. Ali Ibrahim Al-Tayeb

Mrs. Lubna Thalji

Mr. Rami Adel Samara Chief Auditors | Jordan Audit bureau MSc,CFM,CRP,CBA,CICA,،CSA

Mr. Wallid Al Tamimi Senior Financial Analyst | Central Bank of Jordan

Mr. Sufian Awad Construct Furniture Company Limited | Regional Manager

Mr. Hakam Awad

Mr. Ahmad Awartani Senior Accounting and Finance Executive

السيد نادر محمد خليل سرحان

السيد مازن عبدالسلام الخطيب

Mr. Saif Awad Products & Innovation | Gate To Pay

Mr. NABIL MAHMOUD AL-OPALI Head of Risk Management | Blom Bank- Jordan

Mr. Ayman Mohammad Ahmad Alawneh

Owner & General Manager | Alawneh Exchange Company L.L.C

Mr. Ala’a Rawhy Hashim Ahmad

Branch Manager | Blom Bank

Mr. Fadel Al Qassas

Mr. Tamer Y.A. Al-Ajrami MSc, CISM, CEHv8,CRISC , COBIT 2019,CPT, ISO27001 LI LA

Mr. Yazan Sawalha Compliance supervisor | Credit Card Service Company (CSC)

Mrs. Yara Suhail Khoury Operations Control Manager at Capital Bank of Jordan

Mr. Tamer Y.A. Al-Ajrami MSc, CISM, CEHv8,CRISC , COBIT 2019,CPT, ISO27001 LI LA

Ms. Shirin Alsmadi Senior corporate credit risk | housing bank for trade and finance

Mr. Sami Jamal Osheibat

Mr. SALIM E. AL-ARMALI

Mr. Saleh M. Kilani Board Member – Arab Jordanian Insurance Group Board Member – Jordan Commercial Bank

Mr. Sahel Al Beitar Executive Head of IT – CIO | Housing Bank for Trade and Finance

Mrs. Sabreen Abulhaija Risk, Governance and Internal Audit Consultant

Ms. Ruba Al Saqqal Finance professional

Mr. Rashid Jawdat El-Habbab – Jordan Board Member – Jordan Insurance Federation

Eng.Nader Al Shawa
Coach, consultant and Lead Trainer, Strategic Transformation, Balanced Scorecard, Lean Six Sigma, Performance Management and Organizational Excellence.

Mr.Emad Barahmeh
Business Development Manager / Arab Jordanian Insurance Group.

Mrs.Lana Al Barishi

Executive Compliance Group Manager.

Mr.Meqbel Saleem Maghaireh,

Partner & General Manager of Zamzam Exchange Company

Dr. Ansaf Fuad Fakhouri

Jordan International Insurance Group (JIIG/Newton)

Dr. Fadi Ahmed Al-Batoush
Financial Manager & ph.D

Mr. Fadi Ayyad

Compliance Management Professional & Fraud Risk: Banking, Financial institutions Sectors

Dr. Mohammad Fahmi AL Jabari

35 years experience in banking industry, in the fields of operations, Auditing

Mr. Imad Abdallah Aloyoun

Co-founder and CEO | Dinarak

Mr. Ahmad Amoudi

Operation Director of CRIF Jordan

Mr. Fadi Al-Tawabini

Operation Director of CRIF Jordan

Mrs. Mais Badarneh

CISSP , CISA , CISM, CRISC ,CoBIT 5 , ISO27001LI, ISO 22301 LI , CCNA R&S

Mr. Hani M Meshal

FreeLancer Consultant for Treasury and Investments (Conventional and Islamic).

Mr. Rami Adel Samara

Chief Auditors | Jordan Audit bureau

MSc,CFM,CRP,CBA,CICA,،CSA

Mr. Wallid Al Tamimi

Senior Financial Analyst | Central Bank of Jordan

Mr. Sufian Awad

Construct Furniture Company Limited | Regional Manager

Mr. Ahmad Awartani

Senior Accounting and Finance Executive

Mr. NABIL MAHMOUD AL-OPALI

Head of Risk Management | Blom Bank- Jordan

Mr. Tamer Y.A. Al-Ajrami

MSc, CISM, CEHv8,CRISC , COBIT 2019,CPT, ISO27001 LI LA

Mr. Yazan Sawalha

Compliance supervisor | Credit Card Service Company (CSC)

Mrs. Yara Suhail Khoury
Operations Control Manager at Capital Bank of Jordan

Mr. Tamer Y.A. Al-Ajrami

MSc, CISM, CEHv8,CRISC , COBIT 2019,CPT, ISO27001 LI LA

Ms. Shirin Alsmadi

Senior corporate credit risk | housing bank for trade and finance

Mr. Saleh M. Kilani

Board Member – Arab Jordanian Insurance Group

Board Member – Jordan Commercial Bank

Mr. Sahel Al Beitar

Executive Head of IT – CIO | Housing Bank for Trade and Finance

Mrs. Sabreen Abulhaija

Risk, Governance and Internal Audit Consultant

Ms. Ruba Al Saqqal

Finance professional

Mr. Rashid Jawdat El-Habbab – Jordan
Board Member – Jordan Insurance Federation

Mr. Rami Yousef Assaf

Internal Audit manager | Orange Jordan

Mr. Radwan Al-Umari

Head of Risk and Internal Control and Compliance Department | Internaitional MICRO FINANCE

Mr. Shadi Kayyali

SEDRAPAY |Founder, CEO

Mr. Omar Sawaftah

Credit Risk Unit Head / Corporate | Bank of Jordan (BOJ).

Mr. NASER FAYIZ ABDALLA

General Manager | Arab Jordanian Insurance Group

Ms. Nahla Nasser

Financial Crime/Compliance Professional

Mr. Mr.Nader Qahoush, CISA,CISM,CGEIT,CRISC,CDPO

CEO | Chapters Consulting & Training

Dr. Nadia Al Anani

Senior Legal Advisor

Mr. Mustafa ALkhayyat

Ph.D., MBA in Banking and finance

Mr. Mohammad-Nasser Barakat

CPA, JCPA, CCSA, CORE I & II

Mr. Mohammad Abu Farha

Executive Manager Treasury & Corporate Banking | Abu Issa Holding – Qatar

Mr. Mohammed Swais

Head of Market risk & Treasury middle office | Egyptian Arab Land Bank

Mrs. Lubna Saadeh

CIA, CMA, JCPA, ISO 9001 Auditor | Corporate Audit Manager | FINCA International _ Jordan

Mrs. Laila Emsaytif

CMA, COBIT5, CORM, CORE, CPT | Head of Risk Management at MEPS | Middle East Payment Services

Mr. Laith Batarseh

CAMS, ITIL | Internal Control Manager | Orange

Eng. Khaldon Khashman

Secretary General of Arab Countries Water Utilities Association (ACWUA)

Dr. Jamil J. Jaber

works at the Risk Management and Insurance/Finance Department | University of Jordan/Aqaba

Mrs. Israa Mohammad Al Momani

Audit & Risk advisory senior Manager| Mazars

Mr. Hisham Khalid Abbas

President at GAFM Global Academy

Mr. Hamed Khalid Albiltaji

Specialist Compliance Advisory and Governance | QNB Group

Mr. Flah Salem Falih

Risk Management Manager | Central Bank Of Iraq

Ms. Edlien Khoury

Freelance | Credit & Risk Management Consultant

Eng. Dina Bader AlSalamen

AVP/ Information Security & Business Continuity Manager | Bank ABC (Jordan)

Mrs. Bayan Abu Al-Sorour

Compliance manager | Musharbash

Mr. ANWAR ATA ARARAWI

Financial and Administrative Manager | AYA E-payment services

Mr. Ahmed Al Qawasmi

Chief Internal Audit Officer | Middle East Payment Services (MEPS)