Moaath Joudeh Email
AML Investigator @ International Bank of Chicago
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Moaath Joudeh Location
- Chicago, IL, US
Moaath Joudeh Work
- AML Investigator @ (January 2026 - Present)
- Graduated Analyst @ (November 2025 - January 2026)
- AML Analyst @ (June 2025 - January 2026)
- Career Development Program (Pre-Contract Affiliate) @ (June 2023 - January 2024)
Moaath Joudeh Education
- University of Illinois Chicago
Bachelor of Science - BS (Finance, General)
2021-2023 - Moraine Valley Community College
Finance (General)
2018-2021 - Carl Sandburg High School 2014-2018
Moaath Joudeh Skills
- Anti-Money Laundering
- Attention to Detail
- Communication
- Data-Driven Research Analysis
- Detail oriented
- Due Diligence
- Financial Crimes Investigations
- Good listener
- Improvisation
- Investigative Reporting
- KYC Verification
- Leadership
- Leadership and Team Development
- Mathematics
- Microsoft Excel
- Microsoft Office
- Oracle Database
- Organization Skills
- Personal Finance
- Presentation Skills
- Professional presence
- Project Coordination
- Public Speaking
- Quality Control
- Regulatory Compliance
- Research
- Risk Compliance
- Sanctions Screening
- Strategic Problem Solving
- Teamwork
- Transaction Monitoring
Moaath Joudeh Summary
- Moaath Joudeh, based in Chicago, IL, US, is currently a AML Investigator at International Bank of Chicago. Moaath Joudeh brings experience from previous roles at TD and Prudential Financial. Moaath Joudeh holds a 2021 - 2023 Bachelor of Science - BS in Finance, General @ University of Illinois Chicago. With a robust skill set that includes Anti-Money Laundering, Attention to Detail, Communication, Data-Driven Research Analysis, Detail oriented and more. Moaath Joudeh has 1 emails on RocketReach.
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