Middle East Payment Services - MEPS
Amal Alsheikh has extensive work experience in the compliance and anti-money laundering field. Their most recent position was at Middle East Payment Services - MEPS, where they held the roles of Compliance Director and Compliance Manager starting in 2022. Prior to that, they worked at Jordan Commercial Bank as the Head of Compliance unit from 2014 to 2022. Before that, they held the position of Compliance & AML officer at Egyptian Arab Land Bank from 2009 to 2014. Amal Alsheikh's expertise in compliance and AML is demonstrated through their progressive roles and tenure in these organizations.
Amal Alsheikh CCM, ICA, CAMS, IISI, TOT attended the University of Jordan from 2005 to 2009. During this time, they focused on the field of Business/Managerial Economics. No specific degree was mentioned in the provided information.
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Middle East Payment Services - MEPS
Founded in 2009 and owned by ten local and regional leading banks and companies, MEPS is an innovative, regional payment services provider, offering payment card services, ATM management, secure point-of-sale (POS) devices, e-commerce payment gateway solutions, fraud monitoring and loyalty programs. Additionally, MEPS is a payment processor, card issuer and merchant acquirer. Given its adoption of cutting-edge secure technology, MEPS is regarded as a trusted partner for financial institutions and other major international credit card companies. It seeks to meet the demands of different sectors, offering Jordanian customers the latest in the field of secure payment card services. MEPS holds top quality certifications in POS management, providing distinctive and secure services to merchants and card users in Jordan, Iraq and Palestine. PCI certified for the fifth consecutive year, as a result of its commitment to the stringent security standards that guarantee payment and credit card holders reliability and protection.