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Mohammed Niyazuddin
Associate
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Mohammed Niyazuddin is a Senior Associate who joined Financial Transaction House in 2008.
Mohammed Niyazuddin has a diverse 5 years of experience in Finance, Accounting, Project Management and Consulting with a leading firm in India.
His educational credentials include Bachelor of Commerce followed by Masters in Commerce with specialization in Finance and Accounting from University of Madras, India.
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Mohammed Momani
Senior Compliance Officer
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Mohammed is a 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 a Senior Compliance Officer and Money Laundering Reporting Officer (MLRO) in Bank Audi – Jordan Branches.
Being a Deputy Section Head in Bank Audi, 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.
Mohammed has a Bachelor in Accounting from Yarmouk University- Jordan, and a Masters Degree in Banking from the Arab Academy for Banking and Financial Sciences.
He holds a Professional Diploma in Portfolio Management, and is also a Certified Compliance Officer and a member of the Association of Certified Anti Money Laundering Specialists (ACAMS).
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Amir Kassab
Compliance Officer
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Amir is a Compliance Officer who joined Financial Transaction House in 2008. Prior to joining FTH Amir was the Internal Auditor for Thamer International School for two years, where he was responsible for reviewing the policies and procedures for the various types of activities and designing the audit program.
Amir also has various accounting experience, as a Projects Accountant with El-Harbi Const. & Maint. Co. LTD for two years, and an Accountant with Saeed Al Bassami.
Amir has a Bachelor of Commerce in Accounting from Ein Shams University Egypt, and is a candidate in the CPA program.
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