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Haetham Abd

AML-CFT Anti-Money Laundering/Combating the Financing of Terrorism /department manager at AsiaHawala
Intro Book
Experienced AML-CFT professional with a strong background in telecommunications management.
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Location
Iraq, IQ
Languages
  • English -
  • Arabic -
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Bio

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Haetham Abd is a seasoned professional with 10+ years of experience in managing AML-CFT activities, overseeing telecommunications directorates, and leading teams in Iraq. He holds a Bachelor's degree in Engineering from Baghdad University and has several international certificates.

Credentials

  • Several international certificates
    -

Experience

  • AsiaHawala
    • Iraq
    • Financial Services
    • 1 - 100 Employee
    • AML-CFT Anti-Money Laundering/Combating the Financing of Terrorism /department manager
      • Nov 2020 - Present

      responsible for all AML-CFT activities of the company

    • Area Head
      • Jun 2015 - Nov 2020

      responsible of all company activities in Baghdad, Najaf, kerballa, wasit, babil, SalahAlden, Anbar, dyala and Diwanya

  • communications and media commission CMC
    • Iraq
    • director of telecommunications directorate
      • Feb 2005 - Jun 2015
      • Iraq

      * Responsible for spectrum department for technical affairs that responsible for mobile, WLL, ITU, Internet and technical sections* Responsible for spectrum department for allocation affairs that responsible for broadcasting, microwave, type approval, spectrum monitoring and database section* Responsible for all administrative work of the directorate* I am the team leader that works with PricewaterhouseCoopers PWC company in the broadband project.* I am the team leader that works with Wrap company in the number portability project.

Education

  • 1991 - 1994
    baghdad university
    Bsc., engineering
  • 1990 - 1994
    Baghdad university\ college of engineering
    Bachelor's degree

Suggested Services

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Industry Focus. “Financial Services”

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