beBee background
المهنيون
>
الخدمات المصرفية/القروض
>
Amman
Mostafa Riad

Mostafa Riad

Compliance/ AML

الخدمات المصرفية/القروض

Amman, محافظة عمّان
(0)

اجتماعي

حول Mostafa Riad:

Seeking a position within the financial industry in order to prevent criminal transactions from taking place using extensive experience, to obtain an anti-money laundering analyst position with a reputed multinational bank and review suspicious accounts for fraudulent and illegal practices.

تجربة

Senior consultant - Transaction monitoring at EY since Feb 2022
 Experience in monitoring and auditing banking compliance
 Strong skills & proficiency in use of Word and Excel
 Stress and management capabilities
 Self-motivated with lots of energy and drive
 Possess strong interpersonal and teaming skills
 Fast Learner

التعليم

Omar Bin Al Khattab School 2011 – 2012 Scientific, High School
University of Petra 3.11 (Very Good) | 2012 – 2017 Bachelor's Degree, Accounting
CAMS - Certified Anti money Laundering Specialist | At Institute of Banking studies Apr 2019
CGSS - Certified Global Sanctions Specialist Certification | At Institute of Banking studies Oct 2021

محترفون من نفس قطاع الخدمات المصرفية/القروض مثل Mostafa Riad

محترفون من قطاعات مختلفة بالقرب من Amman, محافظة عمّان

شاهد المحترفين بالقرب من Amman, محافظة عمّان

المستخدمون الآخرون الذين يطلق عليهم Mostafa

وظائف بالقرب من Amman, محافظة عمّان

  • Cross Arabia

    Community Development Officer

    تم العثور عليها في: DrJobEn JO A2 - منذ يوم

    Cross Arabia Amman, الأردن

    Set and implement social media and communication campaigns to align with marketing strategies · Provide engaging text, image and video content for social media accounts · Respond to comments and customer queries in a timely manner · Monitor and report on feedback and online revie ...

  • Babil Games

    Office Coordinator

    تم العثور عليها في: DrJobEn JO A2 - منذ 6 أيام

    Babil Games Amman, الأردن

    Follow office workflow procedures to ensure maximum efficiency · Maintaining and monitoring project plans, project schedules, work hours, and office expenditures. · Documenting and following up on important actions and decisions from meetings. · Organizing, attending, and partici ...

  • AL-SQR EXPRESS LTD

    freight forwarder operator customer service

    تم العثور عليها في: DrJobEn JO A2 - منذ 3 أيام

    AL-SQR EXPRESS LTD Amman, الأردن

    · • Completion of end to end forwarding activities as the individual role requires · • Work closely with internal and external customers · • Focus on customer service · • Month-end department compliance · • Customs Entries · • Cost control · ...

شاهد الوظائف في Amman, محافظة عمّان