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Last updated: 2026-11-03
Updated: 2026-11-03
Found email addresses for Ahmed:
Business emails:
a*****g@tbi.com.iq,
a****g@tbi.com.iq,
a***********n@tbi.com.iq
Found phone for Ahmed:
+964-***-***-3930
Prospect analytics
Current work details
DepartmentManagement Consulting
Availability
Timezone+03
Best time to contact12:00 PM – 4:00 PM
0% completed
A different Ahmed?
Sign up to search for other Ahmed's across our 900M+ professionals databaseWork Experience 5 years
Consultant at
K2 Integrity
Jun 2026 - Current
AML/CFT Due Diligence at
المصرف العراقي للتجارة_Trade Bank of Iraq
Aug 2023 - Jun 2026
Anti-Money Laundering Compliance Officer at
International Development Bank
Oct 2021 - Aug 2023
Ahmed started working in 2021, then the employee has changed 2 companies and 2 jobs. On average, Ahmed works for one company for 1 year 8 months.
Ahmed holds CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST certifications.
Education
Bachelor's Degree at University of Baghdad
Frequently Asked Questions
SignalHire found a verified business email address for Ahmed: a*****g@tbi.com.iq, a****g@tbi.com.iq, a***********n@tbi.com.iq.
SignalHire found a verified phone number for Ahmed: +964-***-***-3930.
You can reach Ahmed through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Ahmed has 5 years of professional experience. They have held roles including AML/CFT Due Diligence, and Anti-Money Laundering Compliance Officer at companies such as المصرف العراقي للتجارة_Trade Bank of Iraq, and International Development Bank. Their education includes Bachelor's Degree from University of Baghdad.
Yes. Ahmed's SignalHire profile was last updated on 3 November 2026, reflecting their current position as Consultant at K2 Integrity in New York, NY, United States.
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AML Transaction Monitoring Associate (FCR Management)
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