Ali
Ata
Chairman
Ali is a researcher in the field of Anti-Money laundering and fighting financial crimes. He holds a master’s degree in Law, specialized in Anti-Money Laundering. Procedures as well as he is a lawyer since 1998. Ali is president and chairman of ACAMS Jordan chapter. Besides, he is a member of Arab Union of Fighting International Crimes and Money Laundering and the International Union against Crime –Egypt, and International Affairs and Legal Advisor of the Federation of Iraqi private banks, he also an active member of Baghdad Chamber of Commerce since 1999, and Amman Chamber of Commerce since 2005. On the entrepreneurship side, Ali owns several companies as he is the founder and CEO of Iraqna Business and Training Service (I-BTS).