ICA Specialist certificate in Trade-based Money laundering
2014 - 2014
International chamber of commerce ICC
Certificate of achievement (Bank payment obligations BPO)
Institute of International Banking Law and Practice USA
CSGP (Trade finance)
2011 - 2012
IFS school of finance
Diploma status (International Trade and Finance 2009)
2009 - 2010
IFS school of finance U.K 2008
CDCS (Letters of credit - International Trade)
2008 - 2008
University of Jordan
B.A. (major : economics, minor : political science)
1988 - 1993
Luay Al Mughrabi's Skills
Trade Finance
Letters of Credit
Banking
Team Management
Management
Negotiation
Trading
Islamic Finance
Training
Commercial Banking
Luay Al Mughrabi's Summary
Luay Al Mughrabi, based in Jordan, is currently a Global Head of Operations and Internal Control at Arab Bank, bringing experience from previous roles at Arab Bank and Arab Bank plc. Luay Al Mughrabi holds a 2010 - 2010 CITF in International Trade @ IFS school of finance U.K 2009. With a robust skill set that includes Trade Finance, Letters of Credit, Banking, Team Management, Management and more, Luay Al Mughrabi contributes valuable insights to the industry. Luay Al Mughrabi has 1 mobile phone number on RocketReach.