Deep Enrich
Majd Alshurafa
Under writer
359 followers
Jordan
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About me
Manager Compliance Financial Institutions at Bank-al-Etihad
Education
University of Jordan
2007 - 2013Bachelor's degree Landscape Design
Experience
Med Gulf
Oct 2013 - Feb 2015Under writer
MetLife
Mar 2015 - Aug 2015Claims Officer
Bank al Etihad
Nov 2015 - nowManager - Compliance Financial Institutions
Feb 2024 - nowFinancial Institutions - Analyst
Feb 2022 - Feb 2024Senior Associate AML
May 2020 - Feb 2022Relationship Manager
Jan 2018 - May 2020Assistant Relationship Manager
Nov 2015 - Dec 2017
Licenses & Certifications
ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
International Compliance AssociationJun 2022
Certified Global Sanctions Specialist
ACAMSMar 2024Certified Anit-Money Laundering Specialist
ACAMSApr 2021
Languages
- arArabic
- enEnglish
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