Position:
Financial investigations compliance Senior Officer at Safwa Islamic Bank
Location:
Amman, Jordan
Found email addresses for Diala Al:
Found phone for Diala Al:
Mar 2021 - Current
Nov 2019 - Mar 2021
Sep 2018 - Nov 2019
Their professional focus is AML Compliance, Analytical Skills, and Anti-Money Laundering across 3 core areas.
Bachelor's degree at University of Jordan
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