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Mohammad Hamam's email & phone

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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.

Education

Bachelor's degree at Al Balqa' Applied University

Tawjeehi at al Omariya Secondary School.

Frequently Asked Questions

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

Mohammad Hamam's minimum period of employment in various companies is 2 months.

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

On average, Mohammad Hamam works for one company for 1 year 5 months

What industries has Mohammad Hamam worked in?

Mohammad Hamam works in the Banking. Previously, Mohammad Hamam worked in the Management Consulting, and Information Technology and Services, and Furniture, and Food & Beverages.

What positions has Mohammad Hamam held before?

Previously, Mohammad Hamam worked as a Regulatory Compliance Manager, and Senior Consultant - Financial Crimes Compliance / Forensics, and Specialist, FCC controls (financial crimes compliance), and IB SAT “Specialized activities team” CDD Operations, and account services officer.

How do I contact Mohammad Hamam?

Mohammad Hamam's phone number is +962-***-***-9669. Sign up to get contact details.

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Bank of JordanY
Support team customer service
Bank of JordanK
Elite Relationship Manager
Bank of JordanA
Business Center Manager Commercial Banking
Bank of JordanR
Customer Service Representative/Meeter & greeter
Bank of JordanR
Sales and services officer

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