The Risk Management professionals Forum includes a distinguished elite of experts in the field of risk management …

Please Note that the Names are Arranged Alphabetically

Risk Management professionals Forum Members

Ahmad Tarteer

Mr. Ahmad Tarteer

Assistant General Manager – Group Compliance | Saudi Investment Bank

Ali Ibrahim Al-Tayeb

Mr. Ali Ibrahim Al-Tayeb

AGM-Internal Audit | Gulf bank – Kuwait

Ahmed Al Qawasmi

Mr. Ahmed Al Qawasmi

Chief Internal Audit Officer | Middle East Payment Services (MEPS)

Ahmad Awartani

Mr. Ahmad Awartani

Senior Accounting and Finance Executive

Ahmad Saber Odet-allah

Mr. Ahmad Odet-allah

Internal Audit Department Supervisor

AHMAD AL SHRAF

Mr. AHMAD AL SHRAFI

Icpa,qcpa,cte,vcpa

Ahmad Amoudi

Mr. Ahmad Amoudi

Managing Director of Crif Jordan

Mr.Ahmad Al-Bierqdar

Manager of Risk Management and Compliance Department/ JLGC

AMER AL TAHER

Mr. AMER AL TAHER

Ala' Abed Alfattah Zohdi Issa

Mr. Ala’ Issa

Risk Strategy & Governance Manager | The Digital Bank (D360)

Abdelmuhsen Qatami

Mr.Abdelmuhsen Qatami

Executive Director | Andersen Consulting Sudi Arabia

Mr.Abdelrahman Alhayek

Anti-Money Laundering Manager

Alaā€™a Rawhy Hashim Ahmad

Mr. Alaā€™a Rawhy Ahmad

Branch Manager | Blom Bank

Ali-Awartany1

Mr. Ali Awartany

Chief Compliance & Risk Management Officer | Gate to Pay

Mr. Ayman Alawneh

Owner & General Manager | Alawneh Exchange Company

Adnan Abu Alhaijaā€™a

Mr. Adnan Abu Alhaijaā€™a

Group Head and Risk Manager | Qatar General Insurance & Reinsurance Co.

Dr. Adnan Shaher Alā€™Araj

Dr. Adnan Alā€™Araj

General Manager |BLOM-Bank Jordan

Mr.Anas Al Boreeni

Risk Manager

ANWAR ATA ARARAWI

Mr. ANWAR ARARAWI

Financial and Administrative Manager | AYA E-payment services

Anas Al Masri

Mr. Anas Al Masri

Vice President, Sr.Investment Specialist | Mashreq Bank

Ansaf Fuad Fakhouri

Dr. Ansaf Fakhouri

Jordan International Insurance Group (JIIG/Newton)

Mrs. Alaa Ubeidat

Legal and Compliance Advisor | Jordan Kuwait Bank – Compliance Department

Bayan Abu Al-Sorour

Mrs. Bayan Abu Srour

Compliance manager | Musharbash Exchange

Dina Bader AlSalamen

Eng. Dina AlSalamen

AVP/ Information Security & Business Continuity Manager | Bank ABC (Jordan)

Edlien Khoury

Ms. Edlien Khoury

Credit & Risk Management Consultant

Mr.Emad Barahmeh

Business Development Manager At Arab Jordanian Insurance Group.

ENAS AL KHATIB

Mrs. ENAS AL KHATIB Manager / Business consulting at EY

Eyad Aldarabseh

Mr. Eyad Aldarabseh

Fadel Al Qassas

Mr. Fadel Al Qassas

Flah Salem Falih

Mr. Flah Falih

Risk Management Manager | Central Bank Of Iraq

Fadi Al-Tawabini

Mr. Fadi Al-Tawabini

Operation Director | CRIF Jordan

Faten M. Abdel Hamid

Mrs. Faten M. Abdel Hamid, PHRi

Fadi Ayyad

Mrs. Fadi Ayyad

Compliance Management Professional & Fraud Risk

Fadi Ahmed Al-Batoush

Mrs. Fadi Al-Batoush

Financial Manager & ph.D

Ghadeer Habash

Mrs. Ghadeer Habash

Mrs. Ghadeer Habash , AML / Compliance Director at Alawneh Exchange

Mrs. Hala Mansour

Mrs. Hala Mansour , Senior Compliance & AML Officer at Al Afaq Insurance Brokers

Hamed Khalid Albiltaji

Mr. Hamed Albiltaji

Specialist Compliance Advisory and Governance | QNB Group

Hakam Awad

Mr. Hakam Awad, Large Corporate Team Leader Jordan Kuwait Bank

Hani-M-Meshal

Mr. Hani M Meshal

FreeLancer Consultant For Treasury And Investments.

Hamzeh S. Al-Alayani

Mr. Hamzeh Al-Alayani, Commissioner for Investments and Infrastructure

Hiba AlShareef

Mrs. Hiba Alshareef

General Manager | Orange Money Jordan

Hisham Khalid Abbas

Mr. Hisham Khalid

President at GAFM Global Academy

Eng. Ibrahim Tawalbeh

Founder and Cheif Consultant | TRUST consulting company

Israa Al Momani

Mrs. Israa Al Momani

Audit & Risk advisory senior Manager| Mazars

Imad Abdallah Aloyoun

Mr. Imad Aloyoun

Co-founder and CEO | Dinarak

Mr. Jamal Mohammed Fariz, Chief Executive Officer/GM at Tamkeen Co. for Leasing and Financing

Jamil J. Jaber

Dr. Jamil J. Jaber

works at the Risk Management and Insurance/Finance Department | University of Jordan/Aqaba

Khaldon Khashman

Mr.Khaldon Khashman

Secretary General of Arab Countries Water Utilities Association (ACWUA)

Khaled Al-Najjar

Mr. Khaled Al-Najjar

Head Of Group CreditĀ 

KASSIM

Mr. Kassim Mohammed

Associate Professor of Management and Risk Management

Laith Batarseh

Mr. Laith Batarseh

Internal Control Manager | Orange

Laila-Emsaytif

Mrs. Laila Emsaytif

Head of Risk Management at MEPS | Middle East Payment Services

Mrs. Lana Al Barishi

Executive Compliance Group Manager.

Mrs. Luma Al Bakry

Lubna-Saadeh

Mrs. Lubna Saadeh

Corporate Audit Manager | FINCA International _ Jordan.

Lubna Thalji

Mrs. Lubna Thalji

Chief risk management and governance specialist

Majdi Armouti

Mr. Majdi Armouti

Founder & CEO

Majed-Khair payments and cards operations managerĀ  Orange Money Jordan

Mr. Majed Khair

Payments And Cards Operations Manager | Orange Money Jordan

Mazen Al-Khateeb

Mr. Mazen Al-Khateeb

Risk Department Manager

Mr. Meqbel Maghaireh

Partner & General Manager of Zamzam Exchange Company

Mohammed Swais

Mr. Mohammed Swais

Head of Market risk & Treasury middle office | Egyptian Arab Land Bank

Mohammad Fahmi AL Jabari

Dr.Mohammad ALJabari

Assistant General Manager | Jordan Islamic Bank

Mohammad Abu Farha

Mohammad Abu Farha

Executive Manager Treasury & Corporate Banking | Abu Issa Holding – Qatar

Mr. Mohammad Al Etewi

Chief Accountant at JORAMCO

Mohammad-Nasser Barakat

Mr. Mohammad-Nasser Barakat

CPA, JCPA, CCSA, CORE I & II

Dr. Mohammad Fakhri Suwaileh

PHD- Private Law

Mithqal Issa Muqattash

Mr. Mithqal Issa Muqattash

Mustafa ALkhayyat

Dr. Mustafa ALkhayyat

Ph.D., MBA in Banking and Finance

Mohammed Imam

Mr. Mohammed Imam, Assistant General Manager at Jordan Islamic Bank

MUSTAFA ISLEIM

Mr. MUSTAFA ISLEIM, CAE at Iraq Islamic Bank

Musa Mawazrah

Mr. Musa Mawazrah

Mais Badarneh

Mrs. Mais Badarneh

CISSP , CISA , CISM, CRISC ,CoBIT 5 , ISO27001 LI ,ISO 22301 LI , CCNA R&S

Nadia Al Anani

Dr. Nadia Al Anani

Senior Legal Advisor

Mr. Nader Al Shawa

Coach, Consultant
, and Lead Trainer

Nader Sarhan

Mr. Nader sarhan

Executive Manager/Chief Risk Officer | Bank Of Jordan

Mr.Nader Qahoush

Mr.Nader Qahoush

CISA,CISM,CGEIT,CRISC,CDPO / CEO | Chapters Consulting & Training

Nahla Nasser

Ms. Nahla Nasser

Financial Crime / Compliance Professional

NABIL MAHMOUD AL-OPALI

Mr. NABIL AL-OPALI

Head of Risk Management | Blom Bank- Jordan

NASER FAYIZ ABDALLA

Mr.NASER ABDALLA

General Manager | Arab Jordanian Insurance Group

Nabeel A. Tomman

Mr.Nabeel A. Tomman

B.Sc., CPA, CACM

Nasim Shahin

Mr.Nasim Shahin

Partner RSM Jordan

Mr.Nedal Al-Dajani

Chief Risk Officer | Islamic Insurance Company

Omar Abu Moghli

Mr. Omar Abu Moghli

Mr. Owais Muti

Risk Manager and Head of Compliance and Risk Department | Alawneh Exchange Company

Radwan Al-Umari

Mr. Radwan Al-Umari

Head of Risk and Internal Control and Compliance Department | Internaitional MICRO FINANCE

Rami Assaf

Mr. Rami Assaf

Internal Audit manager | Orange Jordan

Rami Samara

Mr. Rami Samara

Chief Auditors | Jordan Audit Bureau

Rashid El-Habbab

Mr. Rashid El-Habbab

Ruba Al Saqqal

Ms. Ruba Al Saqqal

Compliance & Risk Manager | Ruwad Exchange

Raja Abushehab

Ms. Raja abushehab

Saif Awad

Mr. Saif Awad

Digital Products & Innovation Unit – HeadĀ 

Mr.Saif Al Hawamdeh

Sabreen Abulhaija

Mrs. Sabreen Abulhaija

Risk, Governance and Internal Audit Consultant

Sahel Al Beitar

Mr. Sahel Al Beitar

Executive Head Of IT – CIO | Housing Bank For Trade And Finance

Saleh M. Kilani

Mr.Saleh M. Kilani

Board Member ā€“ Arab Jordanian Insurance Group Board Member ā€“ Jordan Commercial Bank

SALIM E. AL-ARMALI

Mr. SALIM E.ALARMALI

Chairman MEDAN Consulting Company

Sami Jamal Osheibat

Mr. Sami Osheibat

Accountant

hadi Kayyali

Mr. Shadi Kayyali

SEDRAPAY | Founder, CEO

Ms. Shirin Alsmadi

Senior corporate credit risk at housing bank for trade and finance

Sufian Mahmoud Hassan Awad

Mr.Sufian Awad

Construct Furniture Company Limited | Regional Manager

Tamer-Y.A.-Al-Ajrami

Mr.Tamer Y.A. Al-Ajrami

MSc, CISM, CEHv8,CRISC , COBIT 2019,CPT, ISO27001 LI LA

Mr. Tarek Hanna Suleiman Abu Beida

Consultant, Trainer, and Assessor

Wallid Al Tamimi

Mr. Wallid Al Tamimi

Head & AML / CFT Supervision Group Dep. | Central Bank of Jordan

Yara Suhail Khoury

Mrs. Yara Khoury

Operations Control Manager at Capital Bank of Jordan

Mr. Yazan Sawalha

Compliance Supervisor | Credit Card Service Company (CSC)

Mr. Yazan abu Shawish

yaser Abu Sheikhah

Mr. Yaser Abu Sheikhah

Ā General Manager

Yousef Mohammad Damra

Mr.Yousef Damra, Economic Journalist

Mr. zeyad abu zeyad

Foundation for AML/CFT Compliance Consulting