Mohammed Farraj

Mohammed Farraj

Followers of Mohammed Farraj190 followers
location of Mohammed FarrajAmman, Jordan

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  • Timeline

  • About me

    compliance officer

  • Education

    • Al- Balqa' Applied University

      2014 - 2018
      Bachelor degree financial and banking
  • Experience

    • Crispy Chicken

      Sept 2016 - Sept 2018

      Offer exceptional customer service to differentiate and promote thecompany brand.Keep checkout line clean at all times and maintain neat, orderlyproduct displays.

      • Cashier

        Sept 2016 - Sept 2018
      • Fast Food Cashier

        Sept 2016 - Sept 2018
    • Al Alami Financial Services

      Nov 2018 - now

      financial services

      • Senior Compliance Officer

        Oct 2022 - now
      • remittance officer

        Nov 2018 - Oct 2022
  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Mar 2023
    • The Ultimate Guide to Money Laundering and AML Compliance

      Udemy
      Sept 2021
      View certificate certificate