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مجدي الطيبي, AML/ Senior of monitoring department

مجدي الطيبي

AML/ Senior of monitoring department

Cairo Amman bank

Location
Jordan - Amman
Education
Bachelor's degree, literature and cultural studies by English language
Experience
14 years, 3 Months

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Work Experience

Total years of experience :14 years, 3 Months

AML/ Senior of monitoring department at Cairo Amman bank
  • Jordan
  • My current job since February 2017

monitoring transactions

Anti Money Laundering Officer / Sanctions Officer "CAMs" at Cairo Amman Bank
  • Jordan - Amman
  • My current job since September 2014

monitoring

customer service officer at cairo amman bank (cab)
  • Jordan - Amman
  • March 2010 to September 2014

opening Accounts, , loans and credit cards

Education

Bachelor's degree, literature and cultural studies by English language
  • at The Hashemite University
  • January 2010

BACHELOR Grade: 2, 94- 4 Graduation: 2010 Place: The Hashemite University - Jordan

Specialties & Skills

Banking
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Flexible Working
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CREDIT
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CREDIT CARD
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HUMAN RESOURCES
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LOANS
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AML
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leadership
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Languages

Arabic
Expert
English
Intermediate

Training and Certifications

CAMs (Certificate)
Date Attended:
March 2016
Valid Until:
March 2020
many courses (Training)
Training Institute:
Cairo Amman bank
Date Attended:
March 2010