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Rafi Khoury's Location
Jordan
Rafi Khoury's Education
International Compliance Association
Certificate in Compliance
2014 - 2014
Association of Certified Anti-Money Laundering Specialists
CAMS ( Anti-Money Laundering/Combating the Financing of Terrorism)
Jami'at Amman Al-Ahliyya
BA ( Banking and Finance)
1995 - 1999
B.S.A
Rafi Khoury's Skills
AML
gives awareness sessions in AML and Terrorist financing in Insurance
deliver CAMS Certificate training at Institute of Banking Studies/Jordan
Ability to work without supervision and act on own initiative
Ability to prioritize multiple tasks and bring tasks to completion
Management
Gives Awareness
Microsoft Word
Marketing
Deliver Cams
Rafi Khoury's Summary
Rafi Khoury, based in Jordan, is currently a Compliance - Manager at Arab Bank. Rafi Khoury holds a 2014 - 2014 Certificate in Compliance @ International Compliance Association. With a robust skill set that includes AML, gives awareness sessions in AML and Terrorist financing in Insurance, deliver CAMS Certificate training at Institute of Banking Studies/Jordan, Ability to work without supervision and act on own initiative, Ability to prioritize multiple tasks and bring tasks to completion and more, Rafi Khoury contributes valuable insights to the industry. Rafi Khoury has 1 email on RocketReach.