Deep Enrich
Mohammed Farraj
190 followers
Amman, Jordan
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About me
compliance officer
Education
Al- Balqa' Applied University
2014 - 2018Bachelor degree financial and banking
Experience
Crispy Chicken
Sept 2016 - Sept 2018Offer 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 2018Fast Food Cashier
Sept 2016 - Sept 2018
Al Alami Financial Services
Nov 2018 - nowfinancial services
Senior Compliance Officer
Oct 2022 - nowremittance officer
Nov 2018 - Oct 2022
Licenses & Certifications
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSMar 2023- View certificate
The Ultimate Guide to Money Laundering and AML Compliance
UdemySept 2021
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