Deep Enrich
Jwan abdullah taher
66 followersTimeline
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
Recommendations
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Marwan hazem youssef
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Claudio zappalà
TIM Business - Consulente Certificato | Fibra, Centralino In Cloud, Mobile e Soluzioni Digitali | Ap...Catania, Sicily, Italy
Sagar kumar
Aspiring Full-Stack Developer || Web Development Enthusiast || Building Digital Experiences with a F...Roorkee, Uttarakhand, India
Ana abreu
Transitioning Veteran - Training and Development Manager at United States Air ForceSan Antonio, Texas, United States
Rajesh nandi
Graphic Designer/ Social Media Management/ Sales Analyst / Graphic designingNorth 24 Parganas, West Bengal, India
Gabriele calogiuri
B2B - Partner Support SpecialistSpain
Sunil joshi- pmp
Director at UBSPune, Maharashtra, India
Rachel plybon - beach
Human Centric - Immersive Experience Solutions Designer, Educator, Artist. STEMbyDesignMorgantown, West Virginia, United States
Jagjit singh
Assistant Team Lead at Nickelfox Technologies | UX Strategist | SaaS & B2B Expert | Enterprise & Mob...Gurugram, Haryana, India
Surinder singh
Projects Engineer ( B.Tech )Dubai, Dubai, United Arab Emirates
Ayan ahmed
Business ManagerDelhi, India
Renan gomes de oliveira
Planejamento de cobrança | Liderança | Recuperação de crédito | Canais digitais | Product ManagerCuritiba, Paraná, Brazil
Nikhil s b
Software [email protected]Mysore, Karnataka, India
Thayse luchesi
SME Delivery Manager no banco Itaú & mãe do Arthur e do HenriqueSão Paulo, São Paulo, Brazil
Zach berger, mba
Retail Guest Service Manager at Walt Disney World ResortGreater Orlando
John cathey
Facility Manager and Asset Management SpecialistHarvest, Alabama, United States
...