Tarek Ruhmi Email

Chief Risk Officer @ Ashur International Bank for Investment

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Tarek Ruhmi's Location

Jordan

Tarek Ruhmi's Work

Chief Risk Officer @ Ashur International Bank for Investment
Risk Management Head @ Arab National Bank
Risk Management Head @ alrajhi bank

Operational Risk Specialist @ The Housing Bank for Trade & Finance
Senior Internal Auditor @ ARAB BANK plc.

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Tarek Ruhmi's Education

Girne American University
Doctor of Philosophy (PhD) ( Business Management, A)
2016 - 2018
Yarmouk University
Master's degree ( Accounting, 85.5%)
2012 - 2014
The Internal Control Institute
CICP ( Internal Control)
2010 - 2010

The American Academy of Financial Management
Professional Certificate ( Credit Analyst)
2007 - 2007
The Association of Fraud Examiners
Professional Certificate ( Fraud Examiner)
2002 - 2002
The Institute of Internal Auditors
Professional Certificate ( Risk Management)
2002 - 2002
The Association of Anti-Money Laundering Specialists
Professional Certificate ( Anti-Money Laundering)
2001 - 2001
The Institute of Internal Auditors
Professional Certificate ( Internal Auditing)
2000 - 2001
Jordan University
B.A. ( Accounting)
1985 - 1988

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Tarek Ruhmi's Skills

Internal Audit
Operational Risk
Basel II

Financial Risk
Credit Risk
Internal Controls
Auditing
IT Audit
Operational Risk Management
Process Improvement

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Tarek Ruhmi's Summary

Tarek Ruhmi, based in Jordan, is currently a Chief Risk Officer at Ashur International Bank for Investment, bringing experience from previous roles at Arab National Bank, Al Rajhi Bank, Housing Bank for Trade and Finance and The Housing Bank for Trade & Finance. Tarek Ruhmi holds a 2016 - 2018 Doctor of Philosophy (PhD) in Business Management, A @ Girne American University. With a robust skill set that includes Internal Audit, Operational Risk, Basel II, Financial Risk, Credit Risk and more, Tarek Ruhmi contributes valuable insights to the industry. Tarek Ruhmi has 1 email on RocketReach.