Ali Atta Email & Phone Number
Founder and partner
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Ali Atta Location
- Iraq
Ali Atta Work
- Founder and partner @ PillBox Academy (October 2024 - Present)
- Member of The Supervisory Board @ Al Nahrain Islamic bank- Ministry of Finance (January 2020 - Present)
- Chairman @ International Transparency Organization for Applying Banking Standards (ITO). (September 2015 - Present)
- Iraqi Bar Association @ lawyer , legal adviser (October 1998 - Present)
- Founder and Chairman @ (July 2015 - Present)
- Founder and Chairman @ (November 2005 - Present)
- Senior Legal Advisor @ (August 2023 - April 2024)
- Senior Legal Advisor @ (October 2022 - April 2024)
- Financial crime prevention consultant @ Iraqi national security service (June 2023 - February 2024)
- Consultant of AML and CFT @ CENTRAL BANK OF IRAQ (June 2017 - June 2023)
- Director @ (February 2017 - June 2017)
- Chairman @ (January 2014 - April 2017)
- Chairman @ Associaton of Anti-Money Laundering & Terrorism Finanice Specialists (July 2013 - April 2017)
- Founder and Partner @ (March 2013 - March 2017)
- Patner and Managing Director @ Al Rowad Exchange Company (November 2007 - March 2017)
- Founder and CEO @ Iraqna Money Transfer (April 2009 - February 2014)
- Founder and Partner @ Hemereen for Housing Projects (February 2007 - March 2009)
Ali Atta Education
- University of Jordan
Doctor of Law - PhD (Law)
2014-2017 - جامعة الاسراء Isra University
Master's degree (Law)
2012-2014 - Al-Turath University
Bachelor's degree (Law)
1993-1998
Ali Atta Skills
- Corporate Law
- International Law
- Criminal Law
- Litigation
- Corporate Governance
- AML
- Analysis
- Human Resources (HR)
- Auditing
- Engineering
- Civil Litigation
- Technical Support
- Anti Money Laundering
- Regulatory Compliance
Ali Atta Summary
- Ali Atta, based in Iraq, is currently a Founder and partner at PillBox Academy. Ali Atta brings experience from previous roles at Al Nahrain Islamic bank- Ministry of Finance, International Transparency Organization for Applying Banking Standards (ITO)., lawyer , legal adviser and Pill Box Pharmacy. Ali Atta holds a 2014 - 2017 Doctor of Law - PhD in Law @ University of Jordan. With a robust skill set that includes Corporate Law, International Law, Criminal Law, Litigation, Corporate Governance and more. Ali Atta has 1 emails and 2 mobile phone numbers on RocketReach.
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