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Rawand Turk

Executive Manager- Head Of Compliance at Safwa Islamic Bank

Rawand Turk is a compliance professional with extensive experience in the banking sector, currently serving as the Head of Compliance at Safwa Islamic Bank since September 2023. Prior to this role, Rawand held the position of Head of Compliance at INVESTBANK - Jordan for four years and worked at Societe Generale as the Responsible of Investigations & Complaints Unit. Rawand's career includes significant roles at First Abu Dhabi Bank (FAB) and in the Compliance Department, where leadership in anti-money laundering and counter-terrorist financing initiatives was demonstrated. Early career experience includes compliance roles at Bank Audi and Cairo Amman Bank. Rawand holds a Bachelor's degree in Business Administration and Management from Al Ahliyya Amman University.

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Safwa Islamic Bank

Safwa Islamic Bank is Jordan’s first modern Islamic bank and promises each of its customer's innovative banking solutions that are both Sharia-compliant and in line with their specific banking needs. As a fully-fledged Islamic bank, we have combined the best of traditional Islamic values with the technology and innovation that characterize the best of modern banking. Our focus at Safwa Islamic Bank is on the needs of each of our customers. We are a customer-centered organization with close personal service and understanding forming the basis of each of our client relationships.


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Headquarters

Amman, Jordan

Employees

501-1,000

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