Mohammad al-Saed -Ccm

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.