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Karam B.

Karam B.

Followers of Karam B.2000 followers
location of Karam B.Dubái, Emiratos Árabes Unidos

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  • Timeline

  • About me

    Head Of Compliance-VARA-CO/MLRO

  • Education

    • Amman Baptist School

      1998 - 2009
      Higher National Diploma 87%

    • University of Jordan

      2009 - 2013
      Marketing Marketing

  • Experience

    • HSBC

      Jan 2014 - Dec 2014

      • Compliance Officer

        Sept 2014 - Dec 2014

      • Compliance Officer

        Jan 2014 - Aug 2014

    • Arab Jordan Investment Bank - AJIB

      Jan 2015 - Aug 2017
      Senior Compliance Officer

    • Khalda Purified Water

      Aug 2017 - Sept 2020
      Business Owner

    • BitOasis

      Nov 2020 - Feb 2023

      • AML/CFT Compliance Manager

        Aug 2022 - Feb 2023

      • Senior AML/CFT Executive

        Nov 2020 - Aug 2022

    • MultiBank Group

      Feb 2023 - Mar 2024
      Head Of AML-CFT Compliance (Vara MLRO)

      Enhance Due Diligence Analyst | Crypto Risky Exposure Investigation | Client Onboarding | Fraud investigator | Sanction screening | Transaction Monitoring | Quality Management | STR/SAR Drafting | SOP Drafting

    • GCEX

      Mar 2024 - Feb 2025
      Head Of Compliance-CO&MLRO

    • BitGo

      Jan 2025 - now
      Mena Compliance Manager- CO&MLRO

  • Licenses & Certifications

    • Cams

      ACAMS
      Jul 2022