The Risk Management and Compliance team at Jordan Kuwait Bank is responsible for identifying, assessing, and mitigating risks across the bank. This includes overseeing credit, operational, and market risks while ensuring compliance with regulatory standards and internal policies. The team actively monitors fraud, implements robust risk management strategies, and upholds ethical practices to protect the bank and its stakeholders.
Bilal Awamleh
Main Operational Risk Officer
Esraa Refaie
Senior Compliance Monitoring O...
Fadi M. Ayyad
Head of Compliance
Haitham Alyousef
ABC & Fraud Manager
Lina Dweik
Operational Risk Manager
Lubna al-Amawi
Senior Cards Fraud Monitoring ...
Mahmoud Alkhateeb
Senior Basel Implementation An...
Mahmoud Almasri
Credit Risk Manager
Mahmoud I. Al Ahmar
Head of Risk
Yazan Hamdan
Senior Market Risk And Basel I...
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