Mr. Mahmoud Ibrahim Mahmoud Mahmoud

Manager, Compliance & AML Department

  • Appointment date: 26/05/2013.
  • Date of birth: 10/08/1980.

 

Education & Accreditations:

  • Bachelor's degree in Management and Accounting (B.com) from Mysore University - India in (2002).
  • Master's degree in Accounting and Information Systems (MSC.AIS) from Kingston University - London in (2007).
  • CICA Certified Internal Control Systems Auditor - Internal Oversight Organization - New Jersey - United States - year (2008).
  • Certified Compliance Expert from the International Academy of Financial Management (Certified Compliance Professional) CCP – General – (2011).

 

 

Practical experiences:

  • Compliance Officer - Bank of Jordan – (2009-2013).
  • Audit Supervisor - Brothers Auditing Company - Members of INPECT – (2007-2009).
  • Team Leader - Ibrahim Hamdan Office for Auditing and Consulting – (2002-2005).