Deep Enrich
Anwar hashem
1000 followersTimeline
About me
Compliance & AML Officer at tamweelcom
Education
Petra university
2006 - 2010Bachelor's degree accounting
Experience
National express card
Jul 2011 - Mar 2024Operations officerFollow up merchants, checks with accounts.Merchants- statements monitoring.Data entry & multiple acquiring service.Dealing & servicing chargeback merchants cases.Handling merchants request letters & auditing them.Using the credit card system (Prime).
National express
Nov 2019 - Mar 2024Compliance & aml officer
Tamweelcom
Aug 2021 - nowSr. compliance & aml/cft officer
Licenses & Certifications
- View certificate
Ccm- certified compliance manager
Global compliance instituteJul 2022
Languages
- enEnglish
- arArabic
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