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Ali Sabah, International Realtionship Manager

Ali Sabah

International Realtionship Manager

Dar Eslam Investment bank

Location
Iraq - Baghdad
Education
Bachelor's degree, Archaeology department
Experience
16 years, 10 Months

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Work Experience

Total years of experience :16 years, 10 Months

International Realtionship Manager at Dar Eslam Investment bank
  • Iraq - Baghdad
  • My current job since September 2014

ألاشراف على المراسلات مع المصارف المراسلة الخارجية واقامة علاقات مصرفية

AML Manager at Hsbc Iraq / Dar Eslam Investment Bank
  • Iraq - Baghdad
  • August 2007 to 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

Education

Bachelor's degree, Archaeology department
  • at Baghdad university / College of Arts
  • June 2005

Specialties & Skills

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

English
Expert

Memberships

Iraqi ham radio
  • have official licens from the Ministry of Communications
  • April 2012