Fadi Ayyad Email & Phone Number
Head Of Compliance @ Jordan Kuwait Bank
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Fadi Ayyad Location
- Amman, JO
Fadi Ayyad Work
- 2018 -now Head Of Compliance @
- 2010 -now Deputy Head of Compliance and Sanctions manager @ National Bank of Abu Dhabi
- 2010 -2018 Executive Director of Financial Crime and Compliance @ National Bank of Abu Dhabi
- 2008 -2010 Senior Compliance Manager Head of Financial crime Unit- MLRO (VP) @
- 2010 -2010 Group Sanction manager @ National Bank of Abu Dhabi
- 2007 -2008 reginal compliance officer @
Fadi Ayyad Education
- KHALED DIN ALWALEED AMMAN 1983-1998
- Jâmi'at Bâyrut Al-Arabiya 1991-1995
Fadi Ayyad Skills
- AML
- Compliance
- KYC
- Sanctions
- Banking
- Requirements Analysis
- Analysis
- OFAC
- Due Diligence
- Compliance Management
- Internal Controls
- Change Management
- Operational Risk
- Problem Solving
- Team Management
- Microsoft Office
- Team Leadership
- Excel
- English
- Sanction
- Microsoft Excel
- Financial Risk
- Regulations
- Financial Regulation
- Internal Audit
- USA PATRIOT Act
- Operational Risk Management
- Anti Money Laundering
- Risk Assessment
- Risk Management
- Bank Secrecy Act
- Auditing
- CAMS
- Enterprise Risk Management
- Financial Institutions
- Islamic Finance
- Retail Banking
- Payments
- Corporate Governance
- Credit
- Private Banking
- Financial Services
- Policy
- Credit Risk
- Securities
- Certified Anti-Money Laundering
- Risk Analysis
- Basel II
- Core Banking
- Leadership
- Finance
- Certified Anti Money Laundering
- Public Speaking
- Business Development
- Project Management
Fadi Ayyad Summary
- Fadi Ayyad, based in Amman, JO, is currently a Head Of Compliance at Jordan Kuwait Bank. Fadi Ayyad brings 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 has 2 emails and 1 mobile phone numbers on RocketReach.
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