Diala Al: Email & Phone Number
Opt-OutPosition:
Financial investigations compliance Senior Officer at Safwa Islamic Bank
Location:
Amman, Jordan
Found email addresses for Diala Al:
Found phone for Diala Al:
A different Diala Al?
Sign up to search for other Diala Al's across our 850M+ professionals databaseWork Experience 8 years
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.
Diala holds Harnessing AI to Combat Money Laundering and Terrorism Financing: Opportunities, Risks and the Way Forward, اخر التطورات ذات العلاقة بالعقوبات المالية: التحديات والفرص, and E-payment channels and fraud methods certifications.
Education
Bachelor's degree at University of Jordan
Diala Al Namesakes
Other employees at Safwa Islamic Bank
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