Deep Enrich
Jwan Abdullah Taher
معاون مدير فرع
66 followers
Iraq
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About me
User
Education
الجامعه المستنصرية
1983 - 1987بكلوريوس علوم فيزياءActivities and Societies: اختصاصي معتمد في مكافحة غسيل أموال ACMS. مسؤول امتثال KPMG. مكافحة غسل الأموال KPMG.
Experience
مصرف الشرق الأوسط العراقي للاستثمار
May 1995 - May 2012معاون مدير فرعمراقب امتثال
Jun 2014 - nowمدير
Licenses & Certifications
CCO
GAFM Global Academy of Finance and Management ®Sept 2018ACAMS
Association of certified anti money launderingOct 2017
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