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Hazem Horani, Deals Compliance Senior Associate

Hazem Horani

Deals Compliance Senior Associate

Pwc

Location
Jordan - Amman
Education
Bachelor's degree, Information Management
Experience
5 years, 3 Months

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Work Experience

Total years of experience :5 years, 3 Months

Deals Compliance Senior Associate at Pwc
  • Jordan - Amman
  • My current job since December 2020

Working as Compliance Senior Associate in PWC Middle east

Compliance Officer at Dinarak
  • Jordan - Amman
  • February 2019 to December 2020

Worked As Compliance, AML, Risk Management Officer in Dinarak.

Education

Bachelor's degree, Information Management
  • at Amman Baptist School
  • June 2017

courses: General Education Certificate (Tawjihi)

High school or equivalent,
  • at American University of Madab

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Specialties & Skills

Operational Risk
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Risk Control
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Anti Money Laundering
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Anti fraud
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Compliance
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MICROSOFT POWERPOINT
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MICROSOFT WORD
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CONFERENCES
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LOTUS NOTES
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MICROSOFT EXCEL
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COMMUNICATION SKILLS
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MICROSOFT MAIL
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CUSTOMER RELATIONS
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Languages

Arabic
Native Speaker
English
Expert

Training and Certifications

Certified Governance and Risk and Compliance Professional (Certificate)
Date Attended:
April 2022
Certified Risk and Compliance Management Professional (Certificate)
Date Attended:
October 2020

Hobbies

  • swimming