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Salam Haji Darwish

Angestellt, Subject Matter Expert - Anti-Financial Crime, Deutsche Bank AG
Berlin, Germany

Skills

SAP
Financial Crime Investigations
Transaktionsmonitoring
AML
SAR Filing

Timeline

Professional experience for Salam Haji Darwish

  • Current 4 years, since Nov 2022

    Subject Matter Expert - Anti-Financial Crime

    Deutsche Bank AG
  • 1 year, Dec 2021 - Nov 2022

    Senior Analyst - Anti-Financial Crime

    Deutsche Bank AG
  • 3 years and 1 month, Nov 2018 - Nov 2021

    AML Investigation Analyst

    Deutsche Bank AG

Educational background for Salam Haji Darwish

  • 4 years and 11 months, Apr 2015 - Feb 2020

    Master Finance

    Technische Universität Chemnitz

Languages

  • Arabic

    C2 (Expert / native speaker)

  • German

    C1 (Fluent)

  • English

    B1-B2 (Good)

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