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Qussay Alrabouni

Qussay Alrabouni

Analyst ,IT

Followers of Qussay Alrabouni318 followers
location of Qussay AlrabouniGermany

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  • Timeline

  • About me

    Compliance & AML (MLRO)-Doha Takaful-ACAMS

  • Education

    • Albath

      1997 - 2004
      Bachelor's degree Bachelor of basics sciences (Physics, Chemistry)

  • Experience

    • Hims city council

      Dec 2000 - Sept 2006
      Analyst ,IT

    • Mashreq Bank

      Oct 2006 - Feb 2009
      Sales Executive

    • International Bank of Qatar (IBQ)

      Mar 2009 - Jun 2019

      • Internal Auditor

        Sept 2015 - Jun 2019

      • Retail credit officer

        Nov 2013 - Aug 2015

      • Loan Officer

        Mar 2009 - Oct 2013

    • Doha Insurance Group

      Sept 2019 - Jul 2023
      Senior Compliance Officer

    • Doha Takaful

      Jul 2023 - now
      Anti-Money Laundering Officer

  • Licenses & Certifications

    • Fundamental of internal auditing

      MISTI (MIS Training Institute)

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Jul 2023