Abdulmumin Muhsin Email
Compliance Manager @ NASS
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Abdulmumin Muhsin Location
- Arbil, Arbil, Iraq
Abdulmumin Muhsin Work
- Compliance Manager @ (May 2024 - Present)
- AML and CFT Manager @ (April 2020 - May 2024)
- Customer Service @ (September 2019 - April 2020)
Abdulmumin Muhsin Education
- المعهد العالي للمحاسبين القانونيين - أربيل
(محاسب قانوني)
2020-2025 - جامعة صلاحدين
بكالوريس (محاسبة)
2016-2019
Abdulmumin Muhsin Skills
- Anti Money Laundering
- Risk Management
- Internal Controls
- Compliance Management
- Internal Audits
- Accounting
- Management
- Time Management
- Administration
- Customer Service
- Microsoft Office
- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint
Abdulmumin Muhsin Summary
- Abdulmumin Muhsin, based in Arbil, Arbil, Iraq, is currently a Compliance Manager at NASS. Abdulmumin Muhsin brings experience from previous roles at NassWallet and Region Trade Bank for Investment and Finance. Abdulmumin Muhsin holds a 2020 - 2025 المعهد العالي للمحاسبين القانونيين - أربيل. With a robust skill set that includes Anti Money Laundering, Risk Management, Internal Controls, Compliance Management, Internal Audits and more.
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