Khaldoun Masalmeh CAMS, CIPT, COBIT5
Personal Information
Organization / Workplace
Jordan Jordan
Occupation
Head of Compliance and AML Department at CashU Inc.
Industry
Finance / Banking / Insurance
About
Areas of expertise’s-
- Regulatory Compliance.
- COBIT 5.
- AML/CTF and financial crimes.
- Internal Controls.
- Transactions Monitoring and Reporting.
- Corporate Governance, Ethics and Conduct.
- Banking management, business and operations.
- Payments (including: prepaid payments, online payments, mobile payments), E-wallets, Bills presentments.
- Financial Crimes Trainer and instructor.
- Information Security.
Contact Details