M

Mohammad Al's
email & phone

Current Position:

Head of Financial Crime Compliance at الساقي للدفع الالكتروني - Saqi Payment Services

Experience:

12 years

Location:

Baghdad Governorate, Iraq

How to contact Mohammad Al

emailg******************d@gmail.com
phone+964-***-***-3970
LinkedIn
Instagram

Work Experience

Head of Financial Crime Compliance at الساقي للدفع الالكتروني - Saqi Payment Services

Dec 2024 - Current

Head of Financial Crime Compliance at International Islamic Bank - المصرف الدولي الإسلامي

May 2020 - Nov 2024

Associate Director FCC at International Islamic Bank

May 2018 - May 2020

Mechanical Engineer at Armada Credit Partners

Aug 2014 - Jan 2016

Supervisor at Al-Nawamis Co.

Feb 2014 - Aug 2014

Health and safety engineer (HSE) supervisor at Lukoil Co.

Aug 2013 - Feb 2014

Mohammad Al started working in 2013, then the employee has changed 5 companies and 5 jobs. On average, Mohammad Al works for one company for 1 year 9 months.

Education

Bachelor of Engineering (B.E.) at University of technology

Current Company Information الساقي للدفع الالكتروني - Saqi Payment Services

Name: الساقي للدفع الالكتروني - Saqi Payment Services

Location: Baghdad, Iraq

Employees: 100-200

HQ Phone: 07729115115

Description: الساقي شركة مرخصة بنيت حول فكرة الريادة في تطوير حلول الدفع الإلكتروني للأفراد والأعمال والمؤسسات...

Frequently Asked Questions

What is Mohammad Al's minimum period of employment in the companies?

Mohammad Al's minimum period of employment in various companies is 6 months.

What is Mohammad Al's average duration of employment for different companies?

On average, Mohammad Al works for one company for 1 year 11 months

What industries has Mohammad Al worked in?

Mohammad Al works in the Financial Services. Previously, Mohammad Al worked in the Banking.

What positions has Mohammad Al held before?

Previously, Mohammad Al worked as a Head of Financial Crime Compliance, and Associate Director FCC, and AML Officer, and Mechanical Engineer, and Supervisor.

How do I contact Mohammad Al?

Mohammad Al's email address is g******************d@gmail.com, phone number is +964-***-***-3970. Sign up to get contact details.

Who are Mohammad Al's peers at other companies?

Mohammad Al's peers at other companies are Emil Yeung and James Edwin John and Samantha Lau
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Mohammad Al Namesakes

Name
Company
Position
M
Accounting Manager
M
Commercial, Contracts & Cost Control Manager
M
Self Employed
Retired
M
Chief Technology Officer
M
Sr. Software Quality Assurance Engineer
M
Mansoura University Hospitals
Assistant Lecturer

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