Head Of Anti-Money Laundering And Counter-Fact Unit@ Bank of Jordan
Jordan
Rawan Qaisi
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FlashIntel GPTRawan Qaisi is an investigation and sanctions senior at Bank of Jordan with 15.1 years of work experience. He has a strong skill set in Microsoft Office, research, and risk management. Rawan has worked in various roles at Bank of Jordan, Cairo Amman Bank, and Capital Bank, gaining expertise in banking, commercial banking, and corporate finance. He is based in Jordan and has a proven track record in team leadership and teamwork.
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About
investigation and sanctions senior / AML at bank of jordan
Work Experience
Head Of Anti-Money Laundering And Counter-Fact Unit
Investigation Seniors And Aml
Banking
Rawan Qaisi's Professional Milestones
- Investigation Seniors And Aml (2014-01-01~2017-01-01): Successfully investigated and treated diverse populations, showcasing the intelligence capabilities of seniors and insurance agents.
- Head Of Anti-Money Laundering And Counter-Fact Unit (2017-07-01~): Improving efficient and reliable anti-money laundering and counter-fact operations across the organization.
Skill
Microsoft Office
Microsoft Excel
Microsoft Word
English
Windows
Research
Outlook
Public Speaking
Aml
Credit
Risk Management
Financial Analysis
Anti Money Laundering
Banking
Commercial Banking
Corporate Finance
Financial Risk
Loans
Retail Banking
Credit Risk
Analysis
Finance
Credit Analysis
Team Leadership
Teamwork
Certification
Colleagues
Khalid Awad
technology consultant - ifc world bank group founder and managing director - minttechs solutions
Shaker Fakhouri
Chairman Of The Board
Salam Gamoah
Chief Executive Officer
Marah Abdulkhaleq
Chief Executive Officer | Executive Secretary
Me tasneem
General Manager
Other Named Rawan Qaisi
Frequently asked questions
We found 2 Rawan Qaisi's email addresses
Rawan Qaisi's social media include: Linkedin,
Rawan Qaisi works for Bank of Jordan
Rawan Qaisi's role in Bank of Jordan is Head Of Anti-Money Laundering And Counter-Fact Unit
Rawan Qaisi works in the industry of Banking
Rawan Qaisi's colleagues are Khalid Awad,Shaker Fakhouri,Salam Gamoah
Rawan Qaisi's latest job experience is Head Of Anti-Money Laundering And Counter-Fact Unit at Bank of Jordan
