Mohammad Kanaan

Compliance Manager

Mohammad Kanaan, CGSS, CCM, CAMS, has a comprehensive background in operations and compliance within the financial sector. Beginning with a role in Back Office Operations at Jordan Ahli Bank from 2014 to May 2017, Mohammad transitioned to become an Operations Officer at GoldenScent from October 2017 to January 2019. Following this, a position as Sr. AML Compliance Officer at Alawneh Exchange was held from April 2019 to December 2020. Currently, since December 2020, Mohammad serves as the Compliance Manager at MadfooatCom. Academic credentials include a Bachelor's degree in Business & Financial Economics from Yarmouk University and a Diploma of Education in Compliance from the Institute of Banking and Finance Studies.

Location

Amman, Jordan

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