Abdulghaffar Ameen, CAMS
Supply Chain Due Diligence Analyst at DNO Iraq AS- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Erbil Governorate, Iraq, IQ
Languages
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English Full professional proficiency
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Arabic Full professional proficiency
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Kurdish Native or bilingual proficiency
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Credentials
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Procurement and Logistics Certificate
DisasterReadyAug, 2022- Oct, 2024 -
Fundamentals of Digital Marketing
GoogleMar, 2022- Oct, 2024 -
English language B1+ Intermediate
Britannia | Premium English InstituteMay, 2018- Oct, 2024 -
English Language B2 - Upper Intermediate
Britannia | Premium English Institute -
Ideal Distributor
Alwaseet الوسيط
Experience
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DNO Iraq AS
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Iraq
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Oil and Gas
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100 - 200 Employee
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Supply Chain Due Diligence Analyst
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Mar 2022 - Present
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Byblos Bank Group
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Lebanon
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Banking
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700 & Above Employee
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AML Officer
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Jan 2021 - Mar 2022
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Compliance Officer
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Sep 2017 - Jan 2021
Erbil Head office / Iraq
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Carrefour
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France
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Retail
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700 & Above Employee
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Cashier
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Mar 2014 - Sep 2016
Carrefour - Family Mall / Iraq Carrefour - Family Mall / Iraq
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Alwaseet الوسيط
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United Arab Emirates
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Media Production
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100 - 200 Employee
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Distribution Supervisor
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Sep 2012 - Aug 2015
Aswaq Advertising Newspaper Aswaq Advertising Newspaper
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Education
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Salahaddin University-Erbil
Bachelor's degree, Financial and Banking sciences
Community
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