Mohammad Kamal - CAMS,CTMA

AML Manager & DMLRO at Dukhan Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Qatar, QA
Languages
  • English -
  • Arabic -

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Experience

  • Dukhan Bank
    • Qatar
    • Banking
    • 300 - 400 Employee
    • AML Manager & DMLRO
      • Aug 2019 - Present

    • AML assistant manager & DMLRO
      • Sep 2016 - Aug 2019

  • Bank Audi
    • Lebanon
    • Banking
    • 700 & Above Employee
    • Senior AML & CFT officer
      • Aug 2013 - May 2016

  • Bank of Jordan
    • Jordan
    • Banking
    • 700 & Above Employee
    • Senior AML & CFT officer
      • Jul 2011 - Aug 2013

  • Cairo Amman Bank
    • Jordan
    • Banking
    • 700 & Above Employee
    • AML & CFT officer
      • Dec 2006 - Jul 2011

Education

  • Association of Certified Anti-Money Laundering Specialists
    certified, Anti-Money Laundering Specialist
    2012 - 2012
  • Hashemite university
    Bachelor's degree, Banking and Financial Support Services
    2000 - 2004

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