Safwa Islamic Bank
Zahraa Faqeeh, CAMS, CCM, currently serves as the AML Compliance Assistant Manager at Safwa Islamic Bank, a role held since January 2022, focusing on investigating suspicious activities and supporting departmental efficiency. Previously, Zahraa acted as an AML Compliance Officer at Safwa Islamic Bank and MISC financial brokerage from April 2018 to September 2022, where responsibilities included analyzing complex financial transactions and conducting investigations on suspicious accounts. Prior experience includes serving as a Compliance Officer at Al Bilad Securities And Investment Company from May 2016 to April 2018, managing compliance programs and collaborating with senior management, and as a Customer Service Representative at Cairo Amman Bank from November 2014 to June 2015. Zahraa Faqeeh holds a Bachelor's degree in financial economics from The Hashemite University, earned between 2010 and 2014.
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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.