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ibrahim nafiz al-aloul, Branches Operation Control Officer

ibrahim nafiz al-aloul

Branches Operation Control Officer

Jordan Kuwait bank

Lieu
Jordanie - Amman
Éducation
Baccalauréat, Bachelor degree of Accounting
Expérience
4 years, 8 Mois

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Expériences professionnelles

Total des années d'expérience :4 years, 8 Mois

Branches Operation Control Officer à Jordan Kuwait bank
  • Jordanie - Amman
  • Je travaille ici depuis mars 2022
Contact Center Customer Service Representative à Jordan Kuwait Bank
  • Jordanie - Amman
  • octobre 2019 à mars 2022

Éducation

Baccalauréat, Bachelor degree of Accounting
  • à Al-balqa` Applied University
  • juin 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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Langues

Anglais
Moyen
Arabe
Langue Maternelle

Adhésions

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

Formation et Diplômes

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