Aml Compliance Deputy
CurrentAssistant responsible for the reporting unit and approved by the Central Bank of Iraq
Dec 2021 - Present
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Hassanein Sameer Email & 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
at
ALALMA
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✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
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
Location
Baghdad, Baghdad Governorate, Iraq
Who is Hassanein Sameer? Overview
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Quick answer
Hassanein Sameer is listed as 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, based in Baghdad, Baghdad Governorate, Iraq. AeroLeads shows a matched LinkedIn profile for Hassanein Sameer.
Hassanein Sameer previously worked as AML Compliance Deputy at Alalma and AML Compliance Officer at العالم للصرافة. Hassanein Sameer holds Bachelor'S Degree, Physics Scinence from Unversity Of Mustansiriyah.
Company email context
Email format at ALALMA
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ALALMA
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Profile bio
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.
Current workplace
Hassanein Sameer's current company
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4 roles
Hassanein Sameer work experience
A career timeline built from the work history available for this profile.
Aml Compliance Officer
العالم للصرافة
Oct 2021 - Dec 2023
Anti-Money Laundering Officer
Feb 2020 - Oct 2023
Cashier
Sep 2019 - Oct 2023
1 education record
Hassanein Sameer education
-
Unversity Of Mustansiriyah
FAQ
Frequently asked questions about Hassanein Sameer
Quick answers generated from the profile data available on this page.
What company does Hassanein Sameer work for?
Hassanein Sameer works for ALALMA.
What is Hassanein Sameer's role at ALALMA?
Hassanein Sameer is listed as 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.
Where is Hassanein Sameer based?
Hassanein Sameer is based in Baghdad, Baghdad Governorate, Iraq while working with ALALMA.
What companies has Hassanein Sameer worked for?
Hassanein Sameer has worked for Alalma, العالم للصرافة, Al-Taif Exchange, and ِAltaif Exchange.
How can I contact Hassanein Sameer?
You can use AeroLeads to view verified contact signals for Hassanein Sameer at ALALMA, including work email, phone, and LinkedIn data when available.
What schools did Hassanein Sameer attend?
Hassanein Sameer holds Bachelor'S Degree, Physics Scinence from Unversity Of Mustansiriyah.
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