Mohammad Refaie's Location
Qatar
Mohammad Refaie's Work
- Chief Compliance Officer @ QIIBOFFICIAL
- Head Of Compliance and AML @ Al Rajhi Bank Kuwait
- Head of compliance @ alrajhi bank
- Head of compliance unit @ Capital Bank of Jordan
- Regulatory Compliance Officer @ Islamic International Arab Bank PLC
- Information Security officer @ Islamic International Arab Bank PLC
Mohammad Refaie's Education
- Jordan University for Science and Technology
B.S. Degree (Computer Information Systems)
1999 - 2004 - Al Hussain College
High School (Scientific Stream)
Mohammad Refaie's Skills
- Financial Risk
- Banking
- AML
- Internal Audit
- Operational Risk
- KYC
- Policy
- Internal Controls
- Islamic Finance
- Corporate Governance
Mohammad Refaie's Summary
Mohammad Refaie, based in Qatar, is currently a Chief Compliance Officer at Qatar International Islamic Bank, bringing experience from previous roles at Al Rajhi Bank Kuwait, AL Rajhi Bank Jordan, Capital Bank of Jordan and Islamic International Arab Bank. Mohammad Refaie holds a 1999 - 2004 B.S. Degree in Computer Information Systems @ Jordan University for Science and Technology. With a robust skill set that includes Financial Risk, Banking, AML, Internal Audit, Operational Risk and more, Mohammad Refaie contributes valuable insights to the industry. Mohammad Refaie has 3 emails and 3 mobile phone numbers on RocketReach.
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