Compliance Officer@ Arab Bank
Zone 7, Doha, Qatar
Ahmad SHK.Qasem
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Arab Academy for Science, Technology and Maritime Transport
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FlashIntel GPTAhmad SHK.Qasem is an experienced Compliance professional with 19.9 years of work experience in the banking industry. He is skilled in Enterprise Risk Management, Internal Audit, Analytical Skills, Banking, and Credit Analysis. Ahmad has a Bachelor of Applied Science in Business Administration and Management. He has worked at Arab Bank in Jordan as a Compliance professional since 2004. Ahmad is based in Qatar and has a strong background in banking and financial services.
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About
Experienced Compliance with a demonstrated history of working in the banking industry. Skilled in Enterprise Risk Management, Internal Audit, Analytical Skills, Banking, and Credit Analysis. Strong finance professional with a Bachelor of Applied Science (B.A.Sc.) focused in Business Administration and Management, General from Arab Academy for Science, Technology and Maritime Transport.
Work Experience
Compliance Officer
Banking
Ahmad SHK.Qasem's Professional Milestones
- Compliance Officer (2004-01-01~): Implemented robust compliance protocols, ensuring an all-inclusive financial transactions for the arab bank.
Education
Business Administration And Management,
General
Skill
Banking
Retail Banking
Kyc
Trade Finance
Credit Cards
Core Banking
Basel Ii
Internal Audit
Analysis
Ofac
Financial Risk
Loans
Commercial Banking
Operational Risk
Credit Analysis
Credit Risk
Anti Money Laundering
Financial Analysis
Relationship Management
Business Analysis
Internal Controls
Enterprise Risk Management
Team Management
Mis
Governance
Fraud
Operational Risk Management
Financial Services
Finance
Credit
Management
Analytical Skills
Certification
Colleagues
Peter Haddad
digital transformation product owner | business analyst | global retail banking transformation
Kayed Obeidat
development specialist | system owner at arab bank
Kayed Obeidat
development specialist | system owner at arab bank
Rami Habash
system owner senior associate at arab bank
Jude Qardan
Product Owner/Cards at Arab Bank
Other Named Ahmad SHK.Qasem
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Ahmad SHK.Qasem works for Arab Bank
Ahmad SHK.Qasem's role in Arab Bank is Compliance Officer
Ahmad SHK.Qasem works in the industry of Banking
Ahmad SHK.Qasem's colleagues are Peter Haddad,Kayed Obeidat,Kayed Obeidat
Ahmad SHK.Qasem's latest job experience is Compliance Officer at Arab Bank
Ahmad SHK.Qasem's latest education in Arab Academy for Science, Technology and Maritime Transport
