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Ali Sabah, International Realtionship Manager

Ali Sabah

International Realtionship Manager·Dar Eslam Investment bank

Iraq

Bachelor's degree, Archaeology department

Work experience

Total years of experience: 18 years, 9 months

International Realtionship Manager

September 2014 - Present

Dar Eslam Investment bank

Baghdad, Iraq

September 2014 - Present

ألاشراف على المراسلات مع المصارف المراسلة الخارجية واقامة علاقات مصرفية

Company industry:
Banking
Job role:
Other

AML Manager

August 2007 - July 2014

Hsbc Iraq / Dar Eslam Investment Bank

Baghdad, Iraq

August 2007 - July 2014

working in Dar Eslam Investment bank / previously Iraq HSBC Bank since 2007 until now as:
AML manger since 6 months until now
I was Assistance Compliance manager for 1 year
worked in compliance officer for 3 years
worked in transfer department for 4 years
work in Credit department for 6 months

Company industry:
Banking
Job role:
Administration

Education

Baghdad university / College of Arts

June 2005

June 2005

Bachelor's degree, Archaeology department

Iraq

GPA (percentage): 68%

GPA (percentage): 68%

Skills

Money Transfer
Expert
Money Transfer
Expert
AML
Expert
AML
Expert
Information Security Policy
Expert
Information Security Policy
Expert
Bank Relations
Expert
Bank Relations
Expert
Banking Law
Expert
Banking Law
Expert
banking
Expert
banking
Expert
Money Transfer
Expert
Money Transfer
Expert
AML
Expert
AML
Expert
Information Security Policy
Expert
Information Security Policy
Expert
Bank Relations
Expert
Bank Relations
Expert
Banking Law
Expert
Banking Law
Expert

Languages

English
Expert

Memberships

Iraqi ham radio

have official licens from the Ministry of Communications

April 2012