INVESTBANK - Jordan
Mohammad Al-Saed is a seasoned professional in Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) with extensive experience in compliance and monitoring. Currently serving as a Senior Officer at INVESTBANK since November 2021, Mohammad ensures adherence to AML/CFT policies and evaluates suspicious transactions. Previous roles include serving as a Controller Officer at Vitas Jordan, where Mohammad assisted in developing AML programs, and at Bank of Jordan, where responsibilities included monitoring payments and assessing money laundering risks. Mohammad began the career in customer experience at Bank of Jordan and also worked at Crystel.co as an agent. Educational background includes a Bachelor's degree in Finance and Banking from Applied Science Private University. Mohammad holds multiple certifications, including CCM, CGSS, CAMS, and TOT.
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INVESTBANK - Jordan
A bank for you. INVESTBANK is creating a new way of banking. Our boutique banking philosophy revolves around you and the exclusivity that we give each and every client, individually. Designed around our business and individual clients' wishes, we offer premium banking services that fit a modern lifestyle. These personalized services are backed by our experienced and approachable team members, dedicated client care and most importantly, understanding you. The future is rising bright at INVESTBANK. Since 1982 A solid foundation behind you Established as a financial institute in 1982, we became a licensed bank offering investment and comprehensive financial services by 1990. Founded by a group of reputable men from various backgrounds, we entered the banking world with solid cornerstones on which to build. Over the years we have continued to prove reliable, trustworthy and warm; characteristics we still wear with pride today. A stable platform beneath you Our committed shareholders and long-term relationship with our team members fostered the loyalty that has existed with all our clients throughout the years. INVESTBANK’s stakeholders have seen our vision turn into reality as the years have passed with dedicated and focused care on how we approach all our initiatives and have achieved all our milestones. With appreciation, INVESTBANK has grown by 700x since its inception as a commercial bank. A bright future before you This financial foundation, and the faithfulness of almost 30 years experience, provides a reliable basis for moving forward. Modernizing our brand, renewing and implementing our core banking, business and client management systems, we are progressing rapidly. All the integral pieces are in place to lead the way into the future of boutique banking in the region.