Abdallah Badrah.
Compliance Officer at Shift Financial Services Ltd
Based in Amman, Jordan
7-day free trial · no credit card
Seniority
Manager
Department
Legal
Location
Amman
Industry
Financial Services
Company size
33
Contact information
Reveal Abdallah's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
a•••••••@shifttransfer.com
Phone
5 credits+962 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Abdallah Badrah.
compliance officer, SDD, DD, EDD, complay advantage, CSOM, transaction monitoring…
Decision-makers
Other people at Shift Financial Services Ltd
- AQManager
Ahmad Qudimat
Applications Development Manager · Information Technology
- SKOther
Somajith Kumary
Financial Crime Specialist | ICA Associate Member | 7+ Years in AML/KYC | Transaction Monitoring | SAR | CMP | PEP & Sanctions Screening | Client Onboarding & Remediation/Pursuing ICA Advanced Certificate in AML · Other
- MSOther
Muhammad Shaaban
Sales & Relationship Officer · Other
- SMDirector
Saeed Masri
Head of Compliance & Aml at Shift Financial Services Ltd Uk at Shift Financial Services Ltd Uk · Legal
- NSStaff
Noor Sahloul
Treasury Specialist · Finance & Accounting
Build a list of verified contacts at Shift Financial Services Ltd
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Abdallah
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime