mmustafa ahmed's
email & phone
Opt-OutCurrent Position:
Senior Anti-Money Laundering Consultant at Bank of BaghdadExperience:
7 yearsLocation:
Baghdad, Baghdad GovernorateHow to contact mustafa ahmed
Last updated:2024-12-25
a***d@bankofbaghdad.org
+964-***-***-2188
Analytics
According to LinkedIn mustafa ahmed started working on 2018, then the employee has changed 4 companies and 5 jobs. On average, mustafa ahmed works for one company for 1 year 4 months. mustafa ahmed has been working as a Senior Anti-Money Laundering Consultant for Bank of Baghdad for 427 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Senior Anti-Money Laundering Consultant at
Bank of Baghdad
Jul 2024 - Current
Senior AML Consultant at
National Bank of Iraq
Oct 2023 - Aug 2024
Senior AML Consultant at
National Bank of Iraq
Oct 2023 - Jul 2024
Senior kyc and chargeback at
Blue Pay
Jul 2022 - Aug 2024
KYC Officer and risk management at
Blue Pay
Jun 2022 - Aug 2023
Compliance Officer at
Elaf Islamic Bank
Jun 2019 - Jan 2021
Interpreter at
Many Companies
Oct 2018 - Jun 2020
Education
Master's degree at University of Baghdad
Frequently Asked Questions
How long has mustafa ahmed been working as a Senior Anti-Money Laundering Consultant?
mustafa ahmed's total experience in various companies as a Senior Anti-Money Laundering Consultant 1 year 2 months.What is mustafa ahmed's minimum period of employment in the companies?
mustafa ahmed's minimum period of employment in various companies is 9 months.What is mustafa ahmed's average duration of employment for different companies?
On average, mustafa ahmed works for one company for 1 year 4 monthsWhat industries has mustafa ahmed worked in?
mustafa ahmed works in the Banking. Previously, mustafa ahmed worked in the Financial Services, and Media Production.What positions has mustafa ahmed held before?
Previously, mustafa ahmed worked as a Senior AML Consultant, and Senior kyc and chargeback, and KYC Officer and risk management, and Compliance Officer, and Interpreter.How do I contact mustafa ahmed?
mustafa ahmed's email address is a***d@bankofbaghdad.org, phone number is +964-***-***-2188. Sign up to get contact details.Who are mustafa ahmed's peers at other companies?
mustafa ahmed's peers at other companies are Roy Lattouf and Themba Nduna Ntuli and Austin Ikenna ChukwuelueNot the mustafa ahmed you were looking for?
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mustafa ahmed Namesakes
Name
Company
Position
MAssistant Commissioner - Unit XIII-XV, Zone III, Large Tax Payer’s Office, Islamabad
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