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Sharif Ziyad Al-Qasem

Sharif ziyad al-qasem

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location of Sharif Ziyad Al-Qasemالدوحة الدوحة قطر
Phone number of Sharif Ziyad Al-Qasem+91 xxxx xxxxx
Followers of Sharif Ziyad Al-Qasem812 followers

  • Timeline

    Current Company
    -

    Head Of Compliance

    Qatar Islamic Insurance Group
    Sept 2013 - Oct 2013

    Internal Auditor

    Islamic International Arab Bank PLC
    Mar 2015 - Jan 2022

    AML Senior Officer

    Housing Bank
    Amman, Jordan

  • About me

    Head Of Compliance at Qatar Islamic Insurance Group

  • Education

    • Applied science university

      2010 - 2014
      Bachelor of business administration - bba accounting

  • Experience

    • Qatar islamic insurance group

      -
      Head of compliance

    • Islamic international arab bank plc

      Sept 2013 - Oct 2013
      Internal auditor

    • Housing bank

      Mar 2015 - Jan 2022

      • AML Senior Officer

        May 2021 - Jan 2022

      • AML Officer

        May 2016 - Apr 2021

      • Bank Teller

        Mar 2015 - Apr 2016

  • Licenses & Certifications

    • Cams

      Acams

    • Cfcs

      Association of certified financial crime specialists - acfcs
      Feb 2020

    • Ccm

      Global compliance institute
      Aug 2021