Muna Al Khalyleh is a highly experienced compliance and anti-money laundering professional, currently serving as Senior Compliance Manager at Safwa Islamic Bank since July 2011. With a prior role as Compliance and AML Manager and extensive experience in risk management, Muna has effectively acted as Money Laundering Reporting Officer and has served as a backup Responsible Officer under FATCA regulations. Muna's career commenced at Cairo Amman Bank from March 2006 to June 2011, focusing on managing suspicious activities in the Compliance, AML & CFT Department. Muna holds a Bachelor's degree in Financial and Banking from Jami'at Al Al-Bayt, completed in 2005.
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