Nayef Alhussein Email & Phone Number
EVP - Head of Compliance @ The Housing Bank for Trade & Finance
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Nayef Alhussein Location
- Jordan
Nayef Alhussein Work
- EVP - Head of Compliance @ (January 2024 - Present)
- Executive Manager and Head of Compliance and AML @ (July 2013 - December 2023)
- Compliance Manager @ (June 2013 - July 2013)
- Sr. AML and Compliance Officer – Deputy Executive Manager Compliance and AML Department @ The Housing Bank for Trade & Finance (June 2008 - May 2013)
- Compliance and AML Officer @ The Housing Bank for Trade & Finance (February 2007 - May 2008)
- Segmentaion Office @ The Housing Bank for Trade & Finance (January 2006 - January 2007)
- Counter Service Specialist (Teller) @ The Housing Bank for Trade & Finance (January 2002 - December 2005)
Nayef Alhussein Education
- Al Jami'at Al-Hashimiyyah
Master (Financial Economy)
2003-2005 - Al Jami'at Al-Hashimiyyah
Bachelor (Economy)
1997-2001
Nayef Alhussein Skills
- Compliance Management
- Compliance Audits
- Anti Money Laundering
- Training Skills
- Sanctions
- Operational Risk
- Data Cleansing
- Internal Controls
- Business Process Design
- FATCA
- Leadership
- Formulating Policies & Procedures
- Policy
- Sanction
- Quality Auditing
- Training
- AML
- KYC
- Time Management
- Bank Secrecy Act
- Commercial Banking
- Compliance
- Due Diligence
- Internal Audit
- OFAC
- Retail Banking
- Risk Assessment
- SWIFT payments
- Banking
- Financial Institutions
- Credit
- Financial Risk
- Credit Risk
- Payments
- Formulating Policies and Procedures
Nayef Alhussein Summary
- Nayef Alhussein, based in Jordan, is currently a EVP - Head of Compliance at Housing Bank. Nayef Alhussein brings experience from previous roles at Housing Bank, Arab Bank and The Housing Bank for Trade & Finance. Nayef Alhussein holds a 2003 - 2005 Master in Financial Economy @ Al Jami'at Al-Hashimiyyah. With a robust skill set that includes Compliance Management, Compliance Audits, Anti Money Laundering, Training Skills, Sanctions and more. Nayef Alhussein has 1 emails and 1 mobile phone numbers on RocketReach.
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