Abedalkhaleq Abunameh's Location
Amman, Amman, Jordan
Abedalkhaleq Abunameh's Work
- Head of Compliance and Mlro @ Arab Jordan Investment Bank - AJIB
- Head of Compliance and Mlro @ Arab Jordan Investment Bank Qatar
- Senior Aml and Fatca Reporting Officer @ Arab Jordan Investment Bank - AJIB
- Junior Compliance Officer @ Bank Audi
- Business Development Manager @ Consolidated Fashion Design Company
Abedalkhaleq Abunameh's Education
- University of Jordan
Bachelor’s Degree ( Business Administration and Management, General)
2007 - 2013 - Rawdat Al Ma'aref School
Jordanian Ministry of Education- General Secondary Certificate – MIS Stream ( Management Information Systems, General)
2004 - 2007
Abedalkhaleq Abunameh's Skills
- Legal Compliance
- Banking
- Anti Money Laundering
- Foreign Account Tax Compliance Act FATCA
- Financial Crimes Investigations
- Correspondent Banking
- Policies & Procedures
- Financial Transactions Monitoring
- SWIFT Messaging
- Counterterrorism Financing
Abedalkhaleq Abunameh's Summary
Abedalkhaleq Abunameh, based in Amman, Amman, Jordan, is currently a Head of Compliance and Mlro at Arab Jordan Investment Bank - Ajib, bringing experience from previous roles at Arab Jordan Investment Bank Qatar, Arab Jordan Investment Bank - Ajib, Bank Audi and Consolidated Fashion Design Company. Abedalkhaleq Abunameh holds a 2007 - 2013 Bachelor’s Degree in Business Administration and Management, General @ University of Jordan. With a robust skill set that includes Legal Compliance, Banking, Anti Money Laundering, Foreign Account Tax Compliance Act FATCA, Financial Crimes Investigations and more, Abedalkhaleq Abunameh contributes valuable insights to the industry. Abedalkhaleq Abunameh has 2 emails on RocketReach.
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Head of Compliance and Mlro at Arab Jordan Investment Bank - AJIB
Amman, Amman, Jordan2
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