Ali Atta Email & Phone Number
Lawyer @ lawyer , legal adviser
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Ali Atta Location
- Iraq
Ali Atta Work
- 2020 -now Member of the sharia supervisory board @ Al Nahrain Islamic bank- Ministry of Finance
- 2015 -now Chairman @ International Transparency Organization for Applying Banking Standards (ITO).
- 1998 -now Lawyer @
- 2016 -now Chairman @ Pill Box Pharmacy Company
- 2023 -2024 Senior Legal Advisor @ Iraq development fund
- 2022 -2024 Senior Legal Advisor @
- 2022 -2024 Senior Legal Advisor @ Adamsmith International
- 2023 -2024 Financial crime prevention consultant @ Iraqi national security service
- 2017 -2023 consultant of AML and CFT @
- 2014 -2017 Chairman @ ACAMS- Jordan Chapter
- 2013 -2017 Chairman @ Associaton of Anti-Money Laundering & Terrorism Finanice Specialists
- 2003 -2017 Chairman @ Almunshed Group
- 2013 -2017 Founder and CEO @ Iraqna Business & Training Services and Information Technology L.L.C
- 2007 -2017 Patner and Managing Director @ Al Rowad Exchange Company
- 2009 -2014 CEO @ Iraqna Money Transfer
- 2007 -2009 Partner @ Hemereen for Housing Projects
Ali Atta Education
- University of Jordan
Doctor of Law - PhD (Law)
2014-2017 - Al-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 Lawyer at lawyer , legal adviser. Ali Atta brings experience from previous roles at Al Nahrain Islamic bank- Ministry of Finance, International Transparency Organization for Applying Banking Standards (ITO)., Pill Box Pharmacy Company and Iraq development fund. 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 2 emails and 2 mobile phone numbers on RocketReach.
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