Deep Enrich
Anwar Hashem
Operations Officer
1000 followers
Jordan
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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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