Bio
Credentials
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Several international certificates
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Experience
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Iraq
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Financial Services
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1 - 100 Employee
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AML-CFT Anti-Money Laundering/Combating the Financing of Terrorism /department manager
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Nov 2020 - Present
responsible for all AML-CFT activities of the company
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Area Head
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Jun 2015 - Nov 2020
responsible of all company activities in Baghdad, Najaf, kerballa, wasit, babil, SalahAlden, Anbar, dyala and Diwanya
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director of telecommunications directorate
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Feb 2005 - Jun 2015
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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.
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Education
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1991 - 1994baghdad university
Bsc., engineering -
1990 - 1994Baghdad university\ college of engineering
Bachelor's degree
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