Deep Enrich
Alaa Alkasaji , CAMS
1000 followers
Amman, Amman, Jordan
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About me
Compliance Officer
Education
Jami'at Al-Balqa Al-Tatbiqiyya
2014 - 2018Bachelor's degree Banking and Financial sciences
Experience
Alawneh Exchange
Mar 2019 - Mar 2022Compliance Officer
Oct 2020 - Mar 2022Call Center Agent
Mar 2019 - Oct 2020
Zamzam Exchange زمزم للصرافة
Jul 2022 - nowAML Compliance Officer
Licenses & Certifications
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSFeb 2022
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