Summary
Overview
Work History
Education
Skills
Timeline
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Ahmad Al-Khatib

Senior Compliance Officer
Amman

Summary

Experienced with regulatory compliance and risk management. Utilizes thorough knowledge of industry standards to ensure adherence to compliance regulations. Strong understanding of mitigating compliance issues and navigating complex regulatory environments.

Overview

3
3
years of professional experience
2
2
Languages

Work History

Senior Compliance Officer

ABC Banking Corporation
03.2022 - Current
  • Remained up-to-date on relevant industry regulations, advising the company on necessary adjustments to maintain compliance standards.
  • Ensured consistency among departments through clear communication of expectations regarding regulatory guidelines.
  • Conducted comprehensive risk assessments, mitigating potential compliance issues proactively.
  • Reduced risk of non-compliance with thorough internal audits, identifying areas for improvement.
  • Evaluated new business opportunities from a regulatory perspective, providing insight into potential risks and mitigation strategies before pursuing ventures further.
  • Monitored key business risks and established risk management procedures.

Education

Bachelor of Science - Banking And Finance

Middle East University
Amman
04.2001 -

Skills

    Customer focus

    Anti-money laundering

    Compliance monitoring

    Industry awareness

    Data privacy

    Policy analysis

    Compliance reviews

    Compliance procedures

    Risk management strategies

Timeline

Senior Compliance Officer

ABC Banking Corporation
03.2022 - Current

Bachelor of Science - Banking And Finance

Middle East University
04.2001 -

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Ahmad Al-KhatibSenior Compliance Officer