Enas Hamed CAMS AML, ICA Anti Fraud,GRCP, MA,ICA Sanctions
Assistant Manager Sanctions Compliance @ Housing Bank
About
Experienced compliance professional with over 10 years in AML, sanctions, risk assessment, and trade finance. I specialize in managing sanctions compliance programs, advising on complex financial crime risks, and identifying trade-based money laundering (TBML) patterns. Certified in CAMS, ICA (Sanctions & Fraud), and GRCP, with a strong background in developing policies, conducting risk reviews, and leading investigations. Passionate about building effective controls and driving a culture of compliance.
Jordan
Amman
Banking
Compliance Management, Economic Sanctions, Financial Crimes Investigations, Risk Management, Banking, Credit Risk, Finance, Commercial Banking, Credit, Credit Analysis, Portfolio Management, Retail Banking, Analysis, Anti Money Laundering, Team Management, Teamwork, Team Leadership, Microsoft Office, Analytical Skills, Core Banking
Experience
Assistant Manager Sanctions Compliance
Housing Bank
Amman, Jordan
Sanctions Senior Officer
Housing Bank
Amman Governorate, Jordan
AML Sanctions Officer
Housing Bank
Anti- Money laundering Officer
Housing Bank
Enas Hamed CAMS AML, ICA Anti Fraud,GRCP, MA,ICA Sanctions's Contact Information
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