Hassanein Sameer

Hassanein Sameer Email and Phone Number

AML Deputy at Al taif exchange / cashier / Assistant manager branch I have 4 certificates related to anti money laundering and terrorist financingI have 5 years of financial experience @ ALALMA
Hassanein Sameer's Location
Baghdad, Baghdad Governorate, Iraq, Iraq
About Hassanein Sameer

Hassanein Sameer is a AML Deputy at Al taif exchange / cashier / Assistant manager branch I have 4 certificates related to anti money laundering and terrorist financingI have 5 years of financial experience at ALALMA.

Hassanein Sameer's Current Company Details
ALALMA

Alalma

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AML Deputy at Al taif exchange / cashier / Assistant manager branch I have 4 certificates related to anti money laundering and terrorist financingI have 5 years of financial experience
Hassanein Sameer Work Experience Details
  • Alalma
    Aml Compliance Deputy
    Alalma Dec 2021 - Present
    Iraq
    Assistant responsible for the reporting unit and approved by the Central Bank of Iraq
    View
  • العالم للصرافة
    Aml Compliance Officer
    العالم للصرافة Oct 2021 - Dec 2023
    Iraq
  • Al-Taif Exchange
    Anti-Money Laundering Officer
    Al-Taif Exchange Feb 2020 - Oct 2023
    View
  • ِAltaif Exchange
    Cashier
    ِAltaif Exchange Sep 2019 - Oct 2023
    Iraq
    View

Hassanein Sameer Education Details

  • Unversity Of Mustansiriyah
    Unversity Of Mustansiriyah
    Physics Scinence

Frequently Asked Questions about Hassanein Sameer

What company does Hassanein Sameer work for?

Hassanein Sameer works for Alalma

What is Hassanein Sameer's role at the current company?

Hassanein Sameer's current role is AML Deputy at Al taif exchange / cashier / Assistant manager branch I have 4 certificates related to anti money laundering and terrorist financingI have 5 years of financial experience.

What schools did Hassanein Sameer attend?

Hassanein Sameer attended Unversity Of Mustansiriyah.

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