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Mohammed Momani
Senior Compliance Officer
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Mohammed is a Regional Based, Senior Compliance Officer who
joined FTH in 2008, Mohammed worked in the back office
treasury department for Jordan Investment and Finance Bank
for two years, and also worked as the Compliance and Money
Laundering Reporting Officer (MLRO) For Bank Audi, Audi
Saradar Group– Jordan Branches.
Being The Compliance Officer Of Bank Audi - Jordan, he had
a basic role in preparing the Bank’s Compliance Policy, the
Business Continuity Plan and also was the Bank’s trainer for
Compliance and Anti Money Laundering.
Various seminars were attended on Compliance, Anti Money
Laundering, Fraud and risk management, and he is also a
speaker in local and regional AML/CTF events.
Mohammed has a Bachelor in Accounting, a Masters degree in
Banking, he is also a Certified Anti-Money Laundering
Specialist (CAMS), Certified Compliance Officer (CCO),
Qualified Portfolio Manager and a Qualified General
Securities Dealer. |
