Samah
Fadhil Sukkar
Samah is the head of compliance at Alrowad Exchange and has been with the company for six years. Samah has extensive experience in understanding and dealing with international anti-money laundering laws, day-to-day trading correspondences, financial and technical negotiations, money transfers and being the coordinator and organizer between the parties of financial institutions.
In addition, she has development and innovation experience in the compliance field. She has helped put together a group of AML/CTF specialists in the financial sector in Jordan to help in the fight against money laundering and terrorist financing. Samah holds a bachelor’s degree in Engineering from the Baghdad University. Like other peers, she is a founding member of ACAMS in Jordan.