Assistant General Manager – Group Compliance | Saudi Investment Bank

AGM-Internal Audit | Gulf bank – Kuwait

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

Senior Accounting and Finance Executive

Internal Audit Department Supervisor

Icpa,qcpa,cte,vcpa

Managing Director of Crif Jordan

Risk Strategy & Governance Manager | The Digital Bank (D360)

Executive Director | Andersen Consulting Sudi Arabia

Anti-Money Laundering Manager

Branch Manager | Blom Bank

Chief Compliance & Risk Management Officer | Gate to Pay

Owner & General Manager | Alawneh Exchange Company

Group Head and Risk Manager | Qatar General Insurance & Reinsurance Co.

General Manager |BLOM-Bank Jordan

Risk Manager

Financial and Administrative Manager | AYA E-payment services

Vice President, Sr.Investment Specialist | Mashreq Bank

Jordan International Insurance Group (JIIG/Newton)

Compliance manager | Musharbash Exchange

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

Credit & Risk Management Consultant

Business Development Manager At Arab Jordanian Insurance Group.

Risk Management Manager | Central Bank Of Iraq

Operation Director | CRIF Jordan

Compliance Management Professional & Fraud Risk

Financial Manager & ph.D

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

Specialist Compliance Advisory and Governance | QNB Group

FreeLancer Consultant For Treasury And Investments.

General Manager | Orange Money Jordan

President at GAFM Global Academy

Audit & Risk advisory senior Manager| Mazars

Co-founder and CEO | Dinarak

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

Secretary General of Arab Countries Water Utilities Association (ACWUA)

Head Of Group Credit 

Associate Professor of Management and Risk Management

Internal Control Manager | Orange

Head of Risk Management at MEPS | Middle East Payment Services

Executive Compliance Group Manager.

Corporate Audit Manager | FINCA International _ Jordan.

Chief risk management and governance specialist

Founder & CEO

Payments And Cards Operations Manager | Orange Money Jordan

Risk Department Manager

Partner & General Manager of Zamzam Exchange Company

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

Assistant General Manager | Jordan Islamic Bank

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

Chief Accountant at JORAMCO

CPA, JCPA, CCSA, CORE I & II

PHD- Private Law

Ph.D., MBA in Banking and Finance

CISSP , CISA , CISM, CRISC ,CoBIT 5 , ISO27001 LI ,ISO 22301 LI , CCNA R&S

Senior Legal Advisor

Coach, Consultant
, and Lead Trainer

Executive Manager/Chief Risk Officer | Bank Of Jordan

CISA,CISM,CGEIT,CRISC,CDPO / CEO | Chapters Consulting & Training

Financial Crime / Compliance Professional

Head of Risk Management | Blom Bank- Jordan

General Manager | Arab Jordanian Insurance Group

B.Sc., CPA, CACM

Partner RSM Jordan

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

Internal Audit manager | Orange Jordan

Chief Auditors | Jordan Audit Bureau

Compliance & Risk Manager | Ruwad Exchange

Digital Products & Innovation Unit – Head 

Risk, Governance and Internal Audit Consultant

Executive Head Of IT – CIO | Housing Bank For Trade And Finance

Board Member – Arab Jordanian Insurance Group Board Member – Jordan Commercial Bank

Chairman MEDAN Consulting Company

Accountant

SEDRAPAY | Founder, CEO

Senior corporate credit risk at housing bank for trade and finance

Construct Furniture Company Limited | Regional Manager

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

Consultant, Trainer, and Assessor

Head & AML / CFT Supervision Group Dep. | Central Bank of Jordan

Operations Control Manager at Capital Bank of Jordan

Compliance Supervisor | Credit Card Service Company (CSC)

 General Manager

Foundation for AML/CFT Compliance Consulting