Adel J. Email & Phone Number
Compliance Advisory and Regulatory Consulting @ Big 4 Consultancy Firm
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Adel J. Location
- Hillsboro, OR, US
Adel J. Work
- 2025 -now Compliance Advisory and Regulatory Consulting @
- 2023 -2025 ERC QC Advisor Senior and Target Testing Team Lead @
- 2020 -2023 AML FIU QA Advisor Senior and Team Lead and Trainer @
- 2017 -2020 AML FIU Compliance Analyst and Trainer @
- 2016 -2017 AML FIU Compliance Investigator - SAR Writer @
- 2015 -2016 AML and KYC QA Compliance Consultant @
- 2014 -2015 OFAC Compliance Consultant @
- 2006 -2014 Special Agent @
- 2004 -2006 Team Lead @ People's Trust Federal Credit Union
- 1999 -2004 QA Officer and Team Lead @ Neighbors Federal Credit Union
Adel J. Education
- Trident University International
Doctor's Degree (Business Administration and Management, General)
2022-2027 - Louisiana State University
Master of Science - MS (Human Resource Development and Leadership)
2002-2004 - Arab Academy for Science, Technology and Maritime Transport
Bachelor of Business Administration - BBA (Finance and Management)
1991-1997 - Gulf English School (GES) Kuwait 🇰🇼
GCSE
- Universal American School (UAS) Kuwait 🇰🇼
Adel J. Summary
- Adel J., based in Hillsboro, OR, US, is currently a Compliance Advisory and Regulatory Consulting at Big 4 Consultancy Firm. Adel J. brings experience from previous roles at USAA and The Bancorp. Adel J. holds a 2022 - 2027 Doctor's Degree in Business Administration and Management, General @ Trident University International. Adel J. has 1 emails and 1 mobile phone numbers on RocketReach.
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