Aml Sanctions And Embargo Regulatory Compliance Manager
Current
Jul 2015 - Present
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Mohammad Alawatli Email & Phone Number
AML Sanctions and Embargo Regulatory Compliance manager
at
Arab Bank
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Sanctions and Embargo Regulatory Compliance manager
Location
Amman, Jordan
Company size
Who is Mohammad Alawatli? Overview
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Quick answer
Mohammad Alawatli is listed as AML Sanctions and Embargo Regulatory Compliance manager at Arab Bank, a with 5972 employees, based in Amman, Jordan. AeroLeads shows a matched LinkedIn profile for Mohammad Alawatli.
Mohammad Alawatli previously worked as Internal Control unit at Investbank - Jordan and Central operation unit / back Office Dealing room at Investbank - Jordan. Mohammad Alawatli holds Bachelor'S Degree, Accounting And Finance, Very Good from Yarmouk University.
Company email context
Email format at Arab Bank
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Arab Bank
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Profile bio
About Mohammad Alawatli
Mohammad Alawatli is a AML Sanctions and Embargo Regulatory Compliance manager at Arab Bank.
Current workplace
Mohammad Alawatli's current company
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Arab Bank
3 roles
Mohammad Alawatli work experience
A career timeline built from the work history available for this profile.
Internal Control Unit
Jun 2013 - Jul 2015
Central Operation Unit / Back Office Dealing Room
Feb 2008 - Jun 2013
Team & coworkers
Colleagues at Arab Bank
Other employees you can reach at arabbank.com. View company contacts for 5972 employees →
TA
Thaer Afaneh
Colleague at Arab BankAmman, Jordan
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MA
Mohammad Al Ameri, Mba(Uk)
Colleague at Arab BankAmman, Jordan
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MA
Mohammad Alhussien
Colleague at Arab BankDubai, United Arab Emirates
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SS
Sohaila Shaltout
Colleague at Arab BankQesm El Maadi, Cairo, Egypt
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HJ
Hiba Jabra
Colleague at Arab BankAmman, Jordan
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MB
Mai Badra
Colleague at Arab BankJordan
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MF
Mohamed Fosta
Colleague at Arab BankEgypt
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MA
Moayad Abu Hamdeh
Colleague at Arab BankAmman, Jordan
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SA
Shaker Alian
Colleague at Arab BankPalestinian Authority, Palestine, State Of
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RK
Riyad Kmail
Colleague at Arab BankPalestinian Authority, Palestine, State Of
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Thaer Afaneh
Colleague at Arab BankAmman, Jordan
View →
MA
Mohammad Al Ameri, Mba(Uk)
Colleague at Arab BankAmman, Jordan
View →
MA
Mohammad Alhussien
Colleague at Arab BankDubai, United Arab Emirates
View →
SS
Sohaila Shaltout
Colleague at Arab BankQesm El Maadi, Cairo, Egypt
View →
HJ
Hiba Jabra
Colleague at Arab BankAmman, Jordan
View →
MB
Mai Badra
Colleague at Arab BankJordan
View →
MF
Mohamed Fosta
Colleague at Arab BankEgypt
View →
MA
Moayad Abu Hamdeh
Colleague at Arab BankAmman, Jordan
View →
SA
Shaker Alian
Colleague at Arab BankPalestinian Authority, Palestine, State Of
View →
RK
Riyad Kmail
Colleague at Arab BankPalestinian Authority, Palestine, State Of
View →
1 education record
Mohammad Alawatli education
FAQ
Frequently asked questions about Mohammad Alawatli
Quick answers generated from the profile data available on this page.
What company does Mohammad Alawatli work for?
Mohammad Alawatli works for Arab Bank.
What is Mohammad Alawatli's role at Arab Bank?
Mohammad Alawatli is listed as AML Sanctions and Embargo Regulatory Compliance manager at Arab Bank.
Where is Mohammad Alawatli based?
Mohammad Alawatli is based in Amman, Jordan while working with Arab Bank.
What companies has Mohammad Alawatli worked for?
Mohammad Alawatli has worked for Arab Bank and Investbank - Jordan.
Who are Mohammad Alawatli's colleagues at Arab Bank?
Mohammad Alawatli's colleagues at Arab Bank include Thaer Afaneh, Mohammad Al Ameri, Mba(Uk), Mohammad Alhussien, Sohaila Shaltout, and Hiba Jabra.
How can I contact Mohammad Alawatli?
You can use AeroLeads to view verified contact signals for Mohammad Alawatli at Arab Bank, including work email, phone, and LinkedIn data when available.
What schools did Mohammad Alawatli attend?
Mohammad Alawatli holds Bachelor'S Degree, Accounting And Finance, Very Good from Yarmouk University.
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