bashar Qassis: Email & Phone Number

Opt-Out

Risk Compliance Manager at UWALLET|Amman, Jordan

Position:

Risk Compliance Manager at UWALLET

Location:

Amman, Jordan

View bashar Qassis's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-06-02

Updated: 2026-06-02

Found email addresses for bashar Qassis:

Business emails:

q***********r@gouwallet.com

Found phone for bashar Qassis:

+962-***-***-0298

A different bashar Qassis?

Work Experience

Risk Compliance Manager at UWALLET

Jun 2021 - Current

Compliance & AML Fatca officer at البنك التجاري الأردني Jordan Commercial Bank

- Current

Compliance &AML FATCA Officer at البنك التجاري الأردني Jordan Commercial Bank

Mar 2013 - Current

bashar Qassis started working in 2013, then the employee has changed 1 company and 2 jobs. On average, bashar Qassis works for one company for 9 years 3 months.

Their professional focus is Banking, Business Process, and Coaching across 3 core areas.

bashar holds COBIT® 2019 Design & Implementation Certificate and CCM- CERTIFIED COMPLIANCE MANAGER certifications.

Education

Batryarkieh school

Similar profiles

Name

Company

Position

Naveen Kadrikar

INFOSYS BPM LTD. – Philippines

Risk Compliance Manager

Get contacts

Tyszu Goodman

Allstate

Risk Compliance Manager

Get contacts

Harsh Kataria

American Express

Risk Compliance Manager

Get contacts

Devi Ayu Ferlinda

PT. BANK NEGARA INDONESIA (Persero) Tbk.

Risk Compliance Manager

Get contacts

Paola Inostroza Becerra

Monnet Payments

Risk Compliance Manager

Get contacts

amy davis

NCM

Risk Compliance Manager

Get contacts

See more profiles

Other employees at UWALLET

Name

Company

Position

raed hannoush

UWALLET

Card operations Supervisor

Get contacts

Hamzah Al

UWALLET

Key Account Manager

Get contacts

Tuleen Gharzaldeen

UWALLET

‏Business Development support

Get contacts

Mohammad Alriyahi

UWALLET

Senior Accountant

Get contacts

Haya Faisal

UWALLET

Receptionist

Get contacts

Haneen Abusaad

UWALLET

Senior Operations Officer

Get contacts

Ahmad Alkhatib

UWALLET

Compliance Officer

Get contacts

Mohammad Alhajeid

UWALLET

AML Officer

Get contacts

Layan Mtair

UWALLET

Customer Experience & Data Validation Officer

Get contacts

Celine Ghishan

UWALLET

Senior Business Analyst

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.