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