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Ahmad qadoura, Sr. Compliance Officer

Ahmad qadoura

Sr. Compliance Officer·Madfoatcom

Jordan

Bachelor's degree, علوم مالية ومصرفية

Work experience

Total years of experience: 8 years, 11 months

Sr. Compliance Officer

August 2023 - Present

Madfoatcom

Amman, Jordan

August 2023 - Present

مراقبة الامتثال للمتطلبات التنظيمية والسياسات الداخلية للحد من المخاطر القانونية والمالية. إجراء العناية الواجبة بالعملاء (CDD/KYC)، وتحديد الأنشطة المشبوهة والإبلاغ عنها، ودعم برامج مكافحة غسل الأموال وتمويل الإرهاب (AML/CFT). إجراء مراجعات للامتثال، والحفاظ على دقة الوثائق، والتعاون مع أصحاب المصلحة لتعزيز ثقافة امتثال قوية.

Company industry:
Financial Services
Job role:
Management

Customer Service Agent

September 2021 - Present

Madfooatcom

Amman, Jordan

September 2021 - Present

Customer care agent

Company industry:
Financial Services
Job role:
Customer Service and Call Center

Secretary of director

May 2019 - September 2019

World relief care and development authority

Amman, Jordan

May 2019 - September 2019

Company industry:
Non-profit Organization
Job role:
Management

Data entry

July 2018 - May 2019

Zait &zataar supermarket

Amman, Jordan

July 2018 - May 2019

Company industry:
Supermarket
Job role:
Purchasing and Procurement

Cashier

June 2018 - August 2018

Total gas station

Amman, Jordan

June 2018 - August 2018

Company industry:
Oil & Gas
Job role:
Sales

Accountant

December 2017 - April 2018

Modernity Certified Auditors

Amman, Jordan

December 2017 - April 2018

responsibilities :
 Work of opening balances
 Preparation of financial statements
 Audit visits to companies and offices
 Preparation of the audit balance
 Making bank reconciliations
 Preparing monthly payrolls

Company industry:
Business Consultancy Services
Job role:
Accounting and Auditing

Data Entry

June 2016 - September 2016

Abu Soufeh group company

Amman, Jordan

June 2016 - September 2016

Company industry:
Construction & Building
Job role:
Construction and Building

Trainee

March 2015 - May 2015

Jordan Securities Commission

Amman, Jordan

March 2015 - May 2015

Company industry:
Economics & Financial Consulting
Job role:
Accounting and Auditing

Cashier

August 2014 - March 2015

Mo'men Restaurant

Amman, Jordan

August 2014 - March 2015

Company industry:
Catering, Food Service, & Restaurant
Job role:
Hospitality and Tourism

Cooker

September 2011 - April 2012

Schiff •Orchida Hotel

Jordan

September 2011 - April 2012

Company industry:
Hospitality & Accomodation
Job role:
Customer Service and Call Center

Shop Manager

August 2010 - January 2011

محلات بادان للازياء النسائية

Jordan

August 2010 - January 2011

Company industry:
Sales Outsourcing
Job role:
Management

Education

جامعة العلوم الاسلامية العالمية

June 2015

June 2015

Bachelor's degree, علوم مالية ومصرفية

Jordan

GPA (percentage): 84.7%

GPA (percentage): 84.7%

Skills

Compliance

Expert

SPSS

Expert

Financial Analysis

Expert

ICDL

Intermediate

COMMUNICATION SKILLS

Intermediate

CONTINUOUS IMPROVEMENT

Expert

MICROSOFT OFFICE

Intermediate

LANGUAGES

Intermediate

PowerBI

Intermediate

Compliance

Expert

SPSS

Expert

Financial Analysis

Expert

Languages

Arabic

Expert

English

Intermediate

Turkish

Beginner

Memberships

متطوعي ومتطوعات العربية APN volunteers

متطوع

May 2015

Training and Certifications

Certifications
Certified Risk & Crisis Manager
Global Association For Quality Managment
Jan 2026
CAMS
Association of Certified Anti-Money Laundering Specialists
Jul 2024
Certified Compliance Manager
Aug 2022
مبادئ الاستثمار
Jun 2020
التحليل الرقمي
May 2020
English Conversational Skills for Beginners 2
Apr 2020
المحاسبة والإدارة المالية
Apr 2020
المحاسبة لغير المحاسبين
Apr 2020
Training of Trainers (TOT) - Introductory Crash Course
Apr 2020
English Conversational Skills for Beginners
Dec 2015
التسويق الرقمي
Jun 2020
• Financial Analysis
May 2016
• Accounting Application on Excel
May 2016
• Rehabiliation and traning of accountant
Mar 2016

Hobbies and interests

القراءة والمطالعة ومتابعة كل ما هو جديد في مجال تخصصي