Mohammad Kanaan, CCM, CAMS

Compliance Manager at MadfoatCom

Mohammad Kanaan, CCM, CAMS has a diverse work experience spanning multiple industries. Mohammad began their career in 2014 as a Trainee Economist at the Central Bank of Jordan. Mohammad then worked as a Back Office Operations employee at Jordan Ahli Bank until May 2017. In 2017, they joined GoldenScent as an Operations Officer, where they remained until January 2019. Kanaan then worked at Alawneh Exchange as a Senior AML Compliance Officer from April 2019 to December 2020. Currently, they are employed as a Compliance Manager at MadfooatCom, starting from December 2020. Mohammad 'sroles have equipped him with knowledge and skills in compliance, AML, operations, and economics.

Mohammad Kanaan obtained a Bachelor's degree in Business & Financial Economics from Yarmouk University, where they studied from 2010 to 2014. Mohammad then pursued a Diploma of Education in Compliance at the Institute of Banking and Finance Studies from 2021 to 2022. In addition to their formal education, Mohammad Kanaan has also obtained certifications in the field of compliance. Mohammad earned the Certified Compliance Manager (CCM) certification from the Global Compliance Institute in October 2022. Prior to that, they obtained the CAMS certification from ACAMS in August 2020.

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Timeline

  • Compliance Manager

    December, 2020 - present

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