moath aldajeh, Financial Analyst

moath aldajeh

Financial Analyst

Anti Money Laundering and Counter Terrorist Financing Unit

Location
Jordan
Education
Bachelor's degree, management information system
Experience
3 years, 11 Months

Share My Profile

Block User


Work Experience

Total years of experience :3 years, 11 Months

Financial Analyst at Anti Money Laundering and Counter Terrorist Financing Unit
  • Jordan - Amman
  • December 2015 to May 2018

* Financial Analyst.

* Financial Investigation.

* Participate in the work of strategic analysis.

* Make statistics.

* Using databases (searching, inserting, modifying, and working statistics).

* Participation in the work of annual reports.

أمين صندوق نقدية وموظف حوالات at شركة السعودي للصرافة
  • Jordan - Amman
  • June 2014 to October 2015

* Transfer all outstanding payment.

* Arrange with the banks to remit the payment

* Treasurer

* Money Laundering Compliance officer.

Education

Bachelor's degree, management information system
  • at BA of Management Information System (Applied Science Private University)
  • February 2013

Applied Science Private University

Specialties & Skills

Financial Analysis
Compliance
تحريات مالية
Statistics
Database Analysis
ACCOUNTS PAYABLE
BANK RECONCILIATION
BUDGETING
CUSTOMER RELATIONS
DATABASE ADMINISTRATION
FINANCE
FINANCIAL
FINANCIAL ANALYSIS
MICROSOFT EXCHANGE

Languages

Arabic
Expert
English
Intermediate