Mohammad
Badi Zraiqat, CAMS
Mohammad is currently the Country Head of Financial Crime Risk at Standard Chartered Bank, Jordan. Previously he was the Senior AML Compliance Product Manager and Consultant at a software vendor; where he was in charge for compliance analysis and research studies. Mohammad has diversified his career to cover several compliance fields, he started his path as an AML Analyst for Arab Bank in 2007, then he served the local Financial Intelligence Unit (Jordan FIU) as a Money Laundering Investigator where he was responsible for reviewing Suspicious Activities Reports and submitting and discussing all AML/CTF cases with the prosecutor general; there he attended several court sessions related to White Collar Crimes. He also contributed to his country’s AML/Compliance legislation framework. Moreover, he reviewed many financial institutions compliance programs all over the world for several industries.
Mohammad has been featured in several magazines for his articles in Compliance. He is also a Certified Anti-Money Laundering Specialist (CAMS) and a ACAMS MENA Task Force Member. As a ACAMS community contributor and ACAMS Jordan Chapter inspirer, he also is a founding member of the ACAMS chapter in Jordan.