Omar Rbeihat Email
Senior Officer - Mutual Evaluation @ Menafatf
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Omar Rbeihat Work
- Senior Officer - Mutual Evaluation @ (July 2023 - Present)
- Senior Officer AML and CFT and Regulatory Reporting @ (November 2022 - June 2023)
- Compliance and AML Officer @ (January 2022 - November 2022)
- Senior Consultant - Financial Crime Compliance @ (November 2021 - January 2022)
- Financial Investigator @ (November 2015 - November 2021)
- Swift Transfer Officer @ (August 2015 - October 2015)
Omar Rbeihat Education
- University of Jordan
Master's Degree (Finance)
2017-2020 - The Hashemite University
Bachelor's Degree (Banking and Financial Science)
2011-2015
Omar Rbeihat Summary
- Omar Rbeihat, is currently a Senior Officer - Mutual Evaluation at Middleeast and North Africa Financial Action Task Force (MENAFATF). Omar Rbeihat brings experience from previous roles at Commercial Bank, Ahli Microfinance, EY and The Anti Money Laundering and Counter Terrorist Financing Unit. Omar Rbeihat holds a 2017 - 2020 Master's Degree in Finance @ University of Jordan. Omar Rbeihat has 1 emails on RocketReach.
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