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yazan hatim shafeeq sawalha, Compliance and AML officer

yazan hatim shafeeq sawalha

Compliance and AML officer

CASHU

Location
Jordan - Zarqa
Education
Bachelor's degree, الاقتصاد
Experience
10 years, 11 Months

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Work Experience

Total years of experience :10 years, 11 Months

Compliance and AML officer at CASHU
  • Jordan - Amman
  • My current job since March 2016
(Customer Service Officer(CSO at البنك العربي
  • March 2014 to March 2016
مسؤول خدمات ومبيعات at بنك الاردن
  • Jordan - Zarqa
  • June 2013 to March 2014

استقبال العملاء
فتح الحسابات
منح القروض
منح البطاقات الائتمانيه

Education

Bachelor's degree, الاقتصاد
  • at الجامعه الهاشميه
  • January 2013

Specialties & Skills

Economics
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Resource Efficiency
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استخدام الحاسوب
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الطباعه باللغتين العربيه والانجليزيه
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Languages

Arabic
Expert
English
Intermediate

Memberships

لايوجد
  • لايوجد
  • December 2014

Training and Certifications

دوره تدريبيه (Training)
Training Institute:
جمعيه المحاسبين الاردنين
Date Attended:
April 2013
شامل (Training)
Training Institute:
البنك العربي الاسلامي الدولي
Date Attended:
March 2013