Mohammad Hamam

Mohammad Hamam: Email & Phone Number

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Head of Anti Money Laundering and Counter Terrorist Financing Unit at Bank of Jordan|Jordan

Position:

Head of Anti Money Laundering and Counter Terrorist Financing Unit at Bank of Jordan

Location:

Jordan

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Last updated: 2026-02-11
Updated: 2026-02-11

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Work Experience 14 years

Head of Anti Money Laundering and Counter Terrorist Financing Unit at Bank of Jordan

Dec 2024 - Current

Regulatory Compliance Manager at Bank ABC

Oct 2022 - Dec 2024

Senior Consultant - Financial Crimes Compliance / Forensics at PwC Middle East

Apr 2022 - Oct 2022

Specialist, FCC controls (financial crimes compliance) at Standard Chartered

Jun 2019 - Apr 2022

IB SAT “Specialized activities team” CDD Operations at Standard Chartered

Dec 2016 - Jun 2019

account services officer at Standard Chartered

Jan 2015 - Dec 2016

Data analyst at Aspire, Jordan

Nov 2013 - Jan 2015

Treasury Accountant at Rattan House

Dec 2012 - Oct 2013

Accountant Trainee at PepsiCo

Oct 2012 - Dec 2012

Trainee at North Amman income and sales tax department

Feb 2012 - Jun 2012

Mohammad Hamam started working in 2012, then the employee has changed 7 companies and 9 jobs. On average, Mohammad Hamam works for one company for 1 year 5 months.

Their professional focus is Account Reconciliation, Banking, and Bank Reconciliation across 3 core areas.

Education

Bachelor's degree at Al Balqa' Applied University

Tawjeehi at al Omariya Secondary School.

Frequently Asked Questions

What is Mohammad Hamam's email address?

SignalHire found a verified business email address for Mohammad Hamam: h************d@bankofjordan.com.

What is Mohammad Hamam's phone number?

SignalHire found a verified phone number for Mohammad Hamam: +962-***-***-9669.

How do I contact Mohammad Hamam at Bank of Jordan?

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What is Mohammad Hamam's professional background?

Mohammad Hamam has 14 years of professional experience. They have held roles including Regulatory Compliance Manager, Senior Consultant - Financial Crimes Compliance / Forensics, and Specialist, FCC controls (financial crimes compliance) at companies such as Bank ABC, PwC Middle East, and Standard Chartered. Their education includes Bachelor's degree from Al Balqa' Applied University, and Tawjeehi from al Omariya Secondary School..

Is Mohammad Hamam's contact information up to date?

Yes. Mohammad Hamam's SignalHire profile was last updated on 11 February 2026, reflecting their current position as Head of Anti Money Laundering and Counter Terrorist Financing Unit at Bank of Jordan in Amman, Hashemite Kingdom of Jordan.

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