Ibrahim Rasool

Ibrahim Rasool: Email & Phone Number

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compliance at Bank al Etihad - Iraq|Baghdad, Baghdad Governorate, Iraq

Position:

compliance at Bank al Etihad - Iraq

Location:

Baghdad, Baghdad Governorate, Iraq

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Last updated: 2026-07-03
Updated: 2026-07-03

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Work Experience 3 years

compliance at Bank al Etihad - Iraq

Mar 2026 - Current

AML Anti Fraud at ZainCash

Apr 2025 - Mar 2026

Officer customer care at ZainCash

Mar 2024 - Apr 2025

Registeration at Baly

Jun 2024 - Nov 2024

Operations Team Member at Baly

May 2023 - Jun 2024

Call Center Specialist at Baly

Jun 2023 - May 2024

Ibrahim Rasool started working in 2023, then the employee has changed 2 companies and 5 jobs. On average, Ibrahim Rasool works for one company for 10 months.

Their professional focus is Administration, Analytical Skills, and Arabic across 3 core areas.

Ibrahim holds Detecting Financial Fraud and Analyzing Corruption Indicators in Banking Operations, Excel Essential Training (Microsoft 365), and The ABCs of the Banking and Insurance Business: AML, KYC, the NAIC, IFRS, and More certifications.

Education

Bachelor’s degree of English language at Mustansiriya University

Ibrahim Rasool Namesakes

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Company
Position
Ibrahim Rasool
Civil Engineer
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Ibrahim Rasool
Senior Civil Engineer
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Ibrahim Rasool
Auravionics
Ceo/Founder
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