Mohamed Badran Email
Head of AML Unit @ Cham Bank - بنك الشام
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Mohamed Badran Location
- Syria
Mohamed Badran Work
- 2018 -now Head of AML Unit @
- 2016 -now AML\ RO Head of AML\CFT Unit @
- 2009 -2016 head of AML-CFT unit @ BSO bank
- 2009 -2016 Reporting Officer @ BSO BANK
- 2007 -2009 auditor @ BSO bank
- 2005 -2007 LAWYER @ SYRIAN BAR ASSOCIATION
Mohamed Badran Education
- university of bordeaux4 france
Master's degree (bank&international finance)
2005-2007 - University of Damascus-Faculty of Law
Bachelor's degree
1999-2004
Mohamed Badran Summary
- Mohamed Badran, based in Syria, is currently a Head of AML Unit at Cham Bank. Mohamed Badran brings experience from previous roles at Cham Bank, BSO bank and BSO BANK. Mohamed Badran holds a 2005 - 2007 Master's degree in bank&international finance @ university of bordeaux4 france. Mohamed Badran has 1 emails on RocketReach.
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