Mamoun Issa
Manager Financial Crimes Compliance & Dmlro at Alrayan Bank Group
Based in Amman, Jordan
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Seniority
Manager
Department
Other
Location
Amman
Industry
Banking
Company size
511
Contact information
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m•••••••@alrayan.com
Phone
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Background
About Mamoun Issa
Masters in finance and investment with over than 17 years of banking experience in the Middle East, specialized in the Financial Crimes and Regulatory Compliance field, managing and maintaining a cost effective Financial Crime Prevention Function supporting and protecting the business against Money Laundering, Terrorism Financing, Fraud Risk and consequent reputational risk.Extensive experience in Trade Finance Operations, developing a reviewing trade finance guidelines and policies, identifying risk and developing policies and controls for robust risk mitigation
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