Deep Enrich
Khaled Khaled
Foreign Exchange and Remittances Specialist
7000 followers
Amman, Jordan
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About me
Cards,Payments and Merchants Operations|(Reconciliation and settlements)|Chargeback and Disputes analyst|Clearings and Payments|Technical Accounting|Issuing|SWIFT.
Education
The Hashemite University
2012 - 2015Bachelor's degree Banking and financial sciences
Experience
Al Alami Financial Services
Feb 2016 - May 2016Foreign Exchange and Remittances Specialist
Safwa Islamic Bank
May 2016 - nowSenior Operations officer (Reconciliation and settlement)
Aug 2021 - nowOperations officer (Reconciliation and settlement)
May 2016 - now
Licenses & Certifications
TOT
Incentives for Administrative Consultants for HR Training & Business Development. UK LondonOct 2024Advanced excel
Universe Path Training and consultingSept 2016
Electronic payment channels and fraud methods
FTA JordanOct 2024- View certificate
العملات الرقمية المبنية على تقنية الBlockchain
SalalemSept 2022
- View certificate
أساسيات البنوك الإسلامية
SalalemJun 2022 
Financial analysis by using excel
Institute of Banking studies - JordanOct 2022- View certificate
الذكاء العاطفي
SalalemNov 2021 - View certificate
قواعد السلوك المهني
SalalemNov 2021 - View certificate
مكافحة غسل الأموال وتمويل الإرهاب
SalalemJan 2021 Remittances and Bank cheques
Institute of Banking studies - JordanSept 2016- View certificate
New Services on Safwa Mobile
SalalemJul 2021 - View certificate
العمل بروح الفريق
SalalemFeb 2022 - View certificate
إدارة مخاطر التشغيل
SalalemSept 2020 - View certificate
أمن المعلومات والأمن السيبراني - مختصر
SalalemApr 2022 - View certificate
أمن المعلومات والأمن السيبراني
SalalemApr 2020 National payments and electronic clearing (RTGS)
Institute of Banking studies - JordanJul 2017- View certificate
أساسيات البنوك الإسلامية
SalalemApr 2021 Electronic banking operations in light of the electronic transactions law
Institute of Banking studies - JordanFeb 2020- View certificate
أساسيات مكافحة غسل الأموال وتمويل الإرهاب
SalalemJan 2022 - View certificate
آلية الإبلاغ عن المخالفات
SalalemAug 2021 Provisions of the cheques
Institute of Banking studies - JordanAug 2016Disclosure of Bank fraud and counterfeiting
Institute of Banking studies - JordanApr 2018Digital Transformation
Institute of Banking studies - JordanMay 2022Credit control and bad debts management
Institute of Banking studies - JordanMar 2018- View certificate
أساسيات البنوك الإسلامية
SalalemJul 2020 - View certificate
التوعية بفيروس كورونا المستجد
SalalemFeb 2020 - View certificate
Professional Email Etiquette
SalalemJul 2021 (Semi Diploma )in internal banking operations
Institute of Banking studies - JordanJan 2017- View certificate
أمن المعلومات والأمن السيبراني
SalalemMar 2021 - View certificate
أخلاقيات المهنة المصرفية
SalalemFeb 2020 - View certificate
مكافحة غسل الأموال وتمويل الإرهاب
SalalemJan 2020
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