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Mohammad Kanaan, CCM, CAMS

Mohammad kanaan, ccm, cams

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location of Mohammad Kanaan, CCM, CAMSعمان الأردن
Phone number of Mohammad Kanaan, CCM, CAMS+91 xxxx xxxxx
Followers of Mohammad Kanaan, CCM, CAMS17000 followers

  • Timeline

    Jan 2014 - May 2017

    Back Office Operations

    Jordan Ahli Bank
    Feb 2014 - Mar 2014

    Trainee Economist

    Central Bank of Jordan
    Oct 2017 - Jan 2019

    Operations Officer

    GoldenScent
    Apr 2019 - Dec 2020

    Sr. AML Compliance Officer

    Alawneh Exchange
    Current Company
    Dec 2020 - now

    Compliance Manager

    MadfoatCom

  • About me

    Compliance Manager at MadfooatCom | Diploma in Compliance | CCM |CAMS

  • Education

    • Institute of banking and finance studies

      2021 - 2022
      Diploma of education compliance

      الأنشطة والجمعيات:Regulatory Compliance, Sanction, AML/CFT, KYC, ePayments Systems, ePayments Procedures Compliance Standards for Electronic Payments Systems

    • Yarmouk university

      2010 - 2014
      Bachelor's degree business & financial economics

  • Experience

    • Jordan ahli bank

      Jan 2014 - May 2017
      Back office operations

    • Central bank of jordan

      Feb 2014 - Mar 2014
      Trainee economist

    • Goldenscent

      Oct 2017 - Jan 2019
      Operations officer

    • Alawneh exchange

      Apr 2019 - Dec 2020
      Sr. aml compliance officer

    • Madfoatcom

      Dec 2020 - now
      Compliance manager

  • Licenses & Certifications

    • Certified compliance manager (ccm)

      Global compliance institute
      Oct 2022

    • Cams

      Acams
      Aug 2020