Mohammad Al Khatib's Location
Warsaw, PL
Mohammad Al Khatib's Work
- AML Compliance Manager, AVP @ Citi
- Global Investigations Task Force- AML Subject Matter Expert @ Citi
- Global Financial Crime Intelligence and Investigations Officer @ Citi
- Senior AML Analyst @ Citi
- Anti Money Laundering Analyst @ Citi
- AML Compliance Officer @ First National Bank Lebanon
- AML KYC Officer @ First National Bank Lebanon
- Intern @ BLOM BANK s.a.l.
- Volunteer @ Search for Common Ground
Mohammad Al Khatib's Education
- Lebanese American University
Bachelor's degree (Economics)
2012 - 2015
Mohammad Al Khatib's Skills
- Financial Analysis
- Financial Audits
- Auditing
- Public Speaking
- Public Relations
- Strategic Planning
- Research
- Teamwork
- Microsoft Office
- Social Media
Mohammad Al Khatib's Summary
Mohammad Al Khatib, based in Warsaw, PL, is currently a AML Compliance Manager, AVP at Citi, bringing experience from previous roles at Citi. Mohammad Al Khatib holds a 2012 - 2015 Bachelor's degree in Economics @ Lebanese American University. With a robust skill set that includes Financial Analysis, Financial Audits, Auditing, Public Speaking, Public Relations and more, Mohammad Al Khatib contributes valuable insights to the industry. Mohammad Al Khatib has 2 emails on RocketReach.
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