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ibrahim nafiz al-aloul, Branches Operation Control Officer

ibrahim nafiz al-aloul

Branches Operation Control Officer

Jordan Kuwait bank

Location
Jordan - Amman
Education
Bachelor's degree, Bachelor degree of Accounting
Experience
4 years, 7 Months

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Work Experience

Total years of experience :4 years, 7 Months

Branches Operation Control Officer at Jordan Kuwait bank
  • Jordan - Amman
  • My current job since March 2022
Contact Center Customer Service Representative at Jordan Kuwait Bank
  • Jordan - Amman
  • October 2019 to March 2022

Education

Bachelor's degree, Bachelor degree of Accounting
  • at Al-balqa` Applied University
  • June 2017

Specialties & Skills

Reporting
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Operational Risk
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Anti Money Laundering
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Anti fraud
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Institutional Banking
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BANKING SERVICES
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OPERATIONS
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ADAPTABILITY
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BUSINESS DEVELOPMENT
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COMMUNICATIONS
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CUSTOMER SERVICE
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MANAGEMENT
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OPERATIONAL RISK
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Meps MasterCard
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ICS Banks
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Microsoft Outlook
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Microsoft Office
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BANKING
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Microsoft Excel
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Smart vista MasterCard
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Mxp visa
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Microsoft Word
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Languages

English
Intermediate
Arabic
Native Speaker

Memberships

General Union of Banking, Insurance and Accounting Workers
  • Member
  • June 2021
the Judicial Committee of Jordan Kuwait Bank
  • Member
  • August 2022

Training and Certifications

Operational Risk Management (Certificate)
Date Attended:
February 2021
Anti-Money Laundering and Terrorist Financing (Certificate)
Date Attended:
October 2021
Anti-fraud basics (Certificate)
Date Attended:
October 2021
The basics of combating bribery and institutional corruption (Certificate)
Date Attended:
December 2021
Policy for reporting improper practices (Certificate)
Date Attended:
February 2022