Mohammad Zraiqat's Location
London, GB
Mohammad Zraiqat's Work
- Sr. Product Manager - Financial Crime Risks @ Bottomline Technologies
- Money Laundering Reporting Officer at PelicanPay @ PelicanPay
- Financial Crimes Compliance Product Manager @ NICE Actimize
- Country Head of Financial Crimes Risk @ Standard Chartered Bank
- Sr. Product Manager, Compliance Solutions @ Eastnets
- AML Investigator @ Jordan Financial Intelligence Unit
- AML and Compliance Officer @ Arab Bank
Mohammad Zraiqat's Education
- TEESSIDE UNIVERSITY
Master’s Degree (Financial Investigations and Financial Crime)
2016 - 2018 - Jami'at Al-Zaytoonah Alordunia Al-Khassa
Bachelor (Management Information Systems)
2002 - 2006
Mohammad Zraiqat's Skills
- Transactions Monitoring and Surveillance
- Regulations
- Banking
- Anti Money Laundering
- Credit Cards
- Payments
- Customer Due Diligence
- Private Investigations
- Financial Risk
- Business Analysis
Mohammad Zraiqat's Summary
Mohammad Zraiqat, based in London, GB, is currently a Sr. Product Manager - Financial Crime Risks at Bottomline Technologies, bringing experience from previous roles at PelicanPay, NICE Actimize, Standard Chartered Bank and EastNets. Mohammad Zraiqat holds a 2016 - 2018 Master’s Degree in Financial Investigations and Financial Crime @ TEESSIDE UNIVERSITY. With a robust skill set that includes Transactions Monitoring and Surveillance, Regulations, Banking, Anti Money Laundering, Credit Cards and more, Mohammad Zraiqat contributes valuable insights to the industry. Mohammad Zraiqat has 2 emails on RocketReach.
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