Mohammad Refaie Email & Phone Number
Chief Compliance Officer @ QIIBOFFICIAL
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Mohammad Refaie Location
- Qatar
Mohammad Refaie Work
- Chief Compliance Officer @ (July 2019 - Present)
- Head Of Compliance and AML @ Al Rajhi Bank Kuwait (November 2016 - June 2019)
- Head of compliance @ (November 2010 - November 2016)
- Head of compliance unit @ (June 2009 - November 2010)
- Regulatory Compliance Officer @ (May 2004 - June 2009)
- Information Security officer @ (May 2004 - April 2005)
Mohammad Refaie Education
- Jordan University for Science and Technology
B.S. Degree (Computer Information Systems)
1999-2004 - Al Hussain College
High School (Scientific Stream)
Mohammad Refaie Skills
- Financial Risk
- Banking
- AML
- Internal Audit
- Operational Risk
- KYC
- Policy
- Internal Controls
- Islamic Finance
- Corporate Governance
- Operational Risk Management
- Anti Money Laundering
- Basel II
- Regulatory Affairs
- Strategic Planning
- Strategy
- Compliance
- Risk Management
- Microsoft Excel
- Capital
- Jordan
Mohammad Refaie Summary
- Mohammad Refaie, based in Qatar, is currently a Chief Compliance Officer at Qatar International Islamic Bank. Mohammad Refaie brings 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 has 2 emails and 3 mobile phone numbers on RocketReach.
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