Mohammed A.Khairullah
Angestellt, AML officer, Iraqi Islamic Bank
Skills
Timeline
Professional experience for Mohammed A.Khairullah
- Current 1 year and 5 months, since Sep 2024
AML officer
Iraqi Islamic Bank
- Conducting anti-money laundering (AML) checks and monitoring suspicious transactions. - Ensuring compliance with regulatory requirements and internal policies. - Analyzing customer activities and reporting any unusual behavior. - Assisting in preparing reports for management and regulatory bodies.
Educational background for Mohammed A.Khairullah
- 3 years and 8 months, Dec 2020 - Jul 2024
Business Administration
University Of Mashreq
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