Saeed Almasri

Head of Compliance & AML at SHIFT Financial Services ltd | UK
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Contact Information
us****@****om
(386) 825-5501
Location
Jordan, JO
Skills

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Bio

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Experience

  • Shift Financial Services ltd
    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Head of Compliance & AML
      • Jan 2020 - Present

      Managing AML Program, Policy, Risk Assessment, Monitoring system and compliance Material Training

    • Head of Operations, Compliance & QA
      • Jun 2009 - Present

Education

  • Alzaytoona University OF Jordan
    Bachelor's degree, Management Information Systems, General
    2003 - 2007

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