Fadi Ayyad's Location
Amman, JO
Fadi Ayyad's Work
- Head Of Compliance @ Jordan Kuwait Bank
- Deputy Head of Compliance and Sanctions manager @ National Bank of Abu Dhabi
- Executive Director of Financial Crime and Compliance @ National Bank of Abu Dhabi
- Senior Compliance Manager Head of Financial crime Unit- MLRO (VP) @ Barclays
- Group Sanction manager @ National Bank of Abu Dhabi
- reginal compliance officer @ MoneyGram International
Fadi Ayyad's Education
- KHALED DIN ALWALEED AMMAN1983 - 1998
- Jâmi'at Bâyrut Al-Arabiya1991 - 1995
Fadi Ayyad's Skills
- AML
- Compliance
- KYC
- Sanctions
- Banking
- Requirements Analysis
- Analysis
- Fraud
- OFAC
- Due Diligence
Fadi Ayyad's Summary
Fadi Ayyad, based in Amman, JO, is currently a Head Of Compliance at Jordan Kuwait Bank, bringing experience from previous roles at National Bank of Abu Dhabi and Barclays Bank. Fadi Ayyad holds a 1983 - 1998 KHALED DIN ALWALEED AMMAN. With a robust skill set that includes AML, Compliance, KYC, Sanctions, Banking and more, Fadi Ayyad contributes valuable insights to the industry. Fadi Ayyad has 5 emails and 1 mobile phone number on RocketReach.
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