Tot Ahmad Nafi' Remittances, Tax Expert

Ahmad Nafi' has a strong background in the banking industry, with experience spanning over a decade. Ahmad started their career at Bank-al-Etihad in 2007, where they worked as a Senior Teller. Ahmad'sresponsibilities included preparing daily progress reports, conducting transfers between accounts and foreign currencies, and managing the electronic cheque clearing system.

In 2010, Ahmad was promoted to the role of Transfer Officer at Bank-al-Etihad. In this position, they executed requests for money orders issued in Jordanian Dinars, processed remittances received from the central bank, and coordinated with Western Union for necessary conversions.

Ahmad joined Jordan Commercial Bank in 2015 and held various roles. Initially, they served as the Section Head for Transfers and Foreign Cheque Collection. Ahmad'sduties included overseeing the outward transfers team, reviewing inward transfers, and ensuring compliance requirements were met.

Currently, Ahmad is the Transfers and Treasury BO Section Head at Jordan Commercial Bank. Ahmad is responsible for managing the transfers and treasury back office section, overseeing all related swift messages, and ensuring smooth operations.

Throughout their career, Ahmad has demonstrated expertise in remittances, tax regulations, and compliance requirements. Ahmad has proven himself to be a reliable and knowledgeable professional in the finance and banking sector.

Ahmad Nafi' obtained their Bachelor's degree in Accounting from Al-Zaytoonah Private University of Jordan, graduating in 2007. In 2019, they received a certificate in Training of Trainers (TOT) from Ashwal Training and Consulting Company. In 2021, they became an expert and advisor in income tax and sales tax after completing a program at the Association of Income Tax and Sales Tax Experts. In 2010, Ahmad Nafi' also obtained a Specialised Professional Diploma in Bank Credit, with a focus on Accounting and Finance, from the Institute of Banking Studies.