KA

Khair Al-Najjar

Head of Money-Laundering & Terrorism Financing Reporting at International Development Bank for Investment and Finance

Amman, Jordan

Work Experience

  • Head of Money-Laundering & Terrorism Financing ReportingFull Time

    International Development Bank for Investment and Finance

    Sep 2017 - Present -7 yrs, 10 months

      • banking

      • Head of Compliance and AML UnitFull Time

        May 2015 - Sep 2017 -2 yrs, 4 months

        Egypt

        • Compliance and Anti-Money Laundering OfficerFull Time

          May 2014 - May 2015 -1 yr

          Egypt

        • Senior Anti-Money Laundering AnalystFull Time

          Arab Bank

          Jul 2013 - Oct 2013 -3 months

          Egypt , Cairo

          • Credit OfficerFull Time

            Global Communities-USAID-OPIC

            Apr 2012 - Apr 2013 -1 yr

              • Education

              • Master's Degree in MBA Finance

                German Jordan University

                Jan 2013 

              Skills

              • Risk Managment
              • Banking
              • Regulatory Affairs
              • governance

              Languages

              • Arabic

                Fluent

              • English

                Fluent
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