Mahmoud Qasem, Cams, Ccm
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Mahmoud Qasem, Cams, Ccm Email & Phone Number

Senior Anti-Money Laundering (AML) Officer at Jordan Kuwait Bank
Location: Amman, Jordan 6 work roles 1 school
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Current company
Jordan Kuwait Bank
Role
Senior Anti-Money Laundering (AML) Officer
Location
Amman, Jordan
Company size
812 employees

Who is Mahmoud Qasem, Cams, Ccm? Overview

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Quick answer

Mahmoud Qasem, Cams, Ccm is listed as Senior Anti-Money Laundering (AML) Officer at Jordan Kuwait Bank, a with 812 employees, based in Amman, Jordan. AeroLeads shows a matched LinkedIn profile for Mahmoud Qasem, Cams, Ccm.

Mahmoud Qasem, Cams, Ccm previously worked as AML Officer at Jordan Kuwait Bank and Customer Service Officer at Jordan Kuwait Bank. Mahmoud Qasem, Cams, Ccm holds Bachelor Of Accounting, Accounting, Very Good from Alzaytoonah University.

Company email context

Email format at Jordan Kuwait Bank

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Jordan Kuwait Bank

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About Mahmoud Qasem, Cams, Ccm

Mahmoud Qasem, Cams, Ccm is a Senior Anti-Money Laundering (AML) Officer at Jordan Kuwait Bank.

Current workplace

Mahmoud Qasem, Cams, Ccm's current company

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Jordan Kuwait Bank
Jordan Kuwait Bank
Senior Anti-Money Laundering (AML) Officer
amman, jordan
Website
jkb.com
Employees
812
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6 roles

Mahmoud Qasem, Cams, Ccm work experience

A career timeline built from the work history available for this profile.

Customer Service Officer

Jordan Kuwait Bank

Amman, Jordan

• Provide a variety of services in retail banking and corporate such as daily customer duties; opening accounts, closing accounts, issuing certified checks, Inter-account transfers, Bank statements, Data cleansing and KYC ...Etc. • Handle banking transactions and answering client queries and solving client's issues. • Refer customers to appropriate banking services, communicate ideas, suggestions and answers. • Issuing Banking cards (credit cards, charge cards, prepaid cards). • Follow-up and settlement of loans, credit cards and bank guarantees • Conducting comprehensive analysis for the bank client's situation. • Processing financial and non-financial transactions. • Selling of bank products and services.

Feb 2015 - Feb 2021

Accountant

Areen Exchange

Amman, Jordan

Accountant

Sep 2014 - Jan 2015

Accountant

Awj Accounting And Tax Consultancy

Amman, Jordan

Accountant

Jun 2013 - Aug 2013
Team & coworkers

Colleagues at Jordan Kuwait Bank

Other employees you can reach at jkb.com. View company contacts for 812 employees →

MM Mohammad Muslih Mohammad Muslih Colleague at Jordan Kuwait BankAmman, Jordan View → HA Haytham Al Shakhanbeh Haytham Al Shakhanbeh Colleague at Jordan Kuwait BankAmman, Jordan View → TA Tamer Awartani Tamer Awartani Colleague at Jordan Kuwait BankJordan View → LA Lana Asfoura Lana Asfoura Colleague at Jordan Kuwait BankAmman, Jordan View → MA Muhannad A Al-Dweik, Cams Muhannad A Al-Dweik, Cams Colleague at Jordan Kuwait BankAmman, Jordan View → SA Shaker Alkharouf, Msc Shaker Alkharouf, Msc Colleague at Jordan Kuwait BankAmman, Jordan View → AR Abdel Rahman Al Qaisi Abdel Rahman Al Qaisi Colleague at Jordan Kuwait BankAmman, Jordan View → TA Taleen Abu Rmeileh Taleen Abu Rmeileh Colleague at Jordan Kuwait BankAmman, Jordan View → DI Dalia Isied Dalia Isied Colleague at Jordan Kuwait BankAmman, Jordan View → RA Rasha Alhasan Rasha Alhasan Colleague at Jordan Kuwait BankAmman, Jordan View →
1 education record

Mahmoud Qasem, Cams, Ccm education

  • Alzaytoonah University
    Alzaytoonah University
    Very Good
FAQ

Frequently asked questions about Mahmoud Qasem, Cams, Ccm

Quick answers generated from the profile data available on this page.

What company does Mahmoud Qasem, Cams, Ccm work for?

Mahmoud Qasem, Cams, Ccm works for Jordan Kuwait Bank.

What is Mahmoud Qasem, Cams, Ccm's role at Jordan Kuwait Bank?

Mahmoud Qasem, Cams, Ccm is listed as Senior Anti-Money Laundering (AML) Officer at Jordan Kuwait Bank.

Where is Mahmoud Qasem, Cams, Ccm based?

Mahmoud Qasem, Cams, Ccm is based in Amman, Jordan while working with Jordan Kuwait Bank.

What companies has Mahmoud Qasem, Cams, Ccm worked for?

Mahmoud Qasem, Cams, Ccm has worked for Jordan Kuwait Bank, Areen Exchange, The Group (Cozmo, Hamleys, Readers, Cozmo Home, The Department Store), and Awj Accounting And Tax Consultancy.

Who are Mahmoud Qasem, Cams, Ccm's colleagues at Jordan Kuwait Bank?

Mahmoud Qasem, Cams, Ccm's colleagues at Jordan Kuwait Bank include Mohammad Muslih, Haytham Al Shakhanbeh, Tamer Awartani, Lana Asfoura, and Muhannad A Al-Dweik, Cams.

How can I contact Mahmoud Qasem, Cams, Ccm?

You can use AeroLeads to view verified contact signals for Mahmoud Qasem, Cams, Ccm at Jordan Kuwait Bank, including work email, phone, and LinkedIn data when available.

What schools did Mahmoud Qasem, Cams, Ccm attend?

Mahmoud Qasem, Cams, Ccm holds Bachelor Of Accounting, Accounting, Very Good from Alzaytoonah University.

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