Hasan Mohammad
Ali
Board Member
Mr. Hasan Mohammad Ali is Deputy Compliance Manager and MLRO at ABC Bank. Previously, he held several positions including Head of AML & CFT in the banking sector. He holds the CAMS certificate and MBA in Banking and Finance. He has more than 7 years of experience in the AML/CFT and Sanctions fields; all in the banking industry. Moreover, he was Project Manager of AML Solution at a local bank and delivered several trainings on AML and CFT. He is also a CAMS trainer in Jordan. Additionally, he is a founding member of ACAMS in Jordan.