Diala Al

Diala Al: Email & Phone Number

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Financial investigations compliance Senior Officer at Safwa Islamic Bank|Amman, Jordan

Position:

Financial investigations compliance Senior Officer at Safwa Islamic Bank

Location:

Amman, Jordan

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Last updated: 2026-04-15
Updated: 2026-04-15

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Work Experience 8 years

Financial investigations compliance Senior Officer at Safwa Islamic Bank

Mar 2021 - Current

Anti-Money Laundering Officer at Jordan Ahli Bank

Nov 2019 - Mar 2021

Bank Teller at Jordan Ahli Bank

Sep 2018 - Nov 2019

Diala Al started working in 2018, then the employee has changed 1 company and 2 jobs. On average, Diala Al works for one company for 2 years 7 months.

Their professional focus is AML Compliance, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

Bachelor's degree at University of Jordan

Diala Al Namesakes

Name
Company
Position
Diala AL
Trust Syria Insurance Company S.A.S.C
Reinsurance Manager
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Diala Al
Noor fundation
Social Media Coordinator
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diala Al
Multimedia Designer
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Other employees at Safwa Islamic Bank

Name
Company
Position
aseel alshair
Credit Analyst
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Abdallah Alkhabbas
Customer Service Representative
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Belal saideen
Manager / amman business center
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Ahmed Fingan
Senior Relationship Manager
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Ahmad Abu Sirdaneh
Corporate Credit Review - Large&Medium
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Eng Ammar Megdadi
Officer Core Application Support
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Mohannad Al
Information Technology Solutions Architect officer
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Yasmin Amer
Head of Unit
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Dina Kreishan
Main teller
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Tamer Ribie
Relationship Officer
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