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Members of the Committee of the Legal Affairs, Financial, AML, Compliance and Risk
Number of Members: 52

Num

Name

Bank

Position

1

Hani Dirani
Ma'en Alzo'bi

BLOM Bank

Legal Affairs
AML, Finance, Compliance and Risk Management

2

Ammar Abdullah  Haddad

Cairo Amman

3

Rami Al Khoffash

Societe General

Director of Risk Management

4

Khalid abu-shaar

Jordan Ahli Bank

5

Ibrahim Kesht

Jordan Kuwait Bank

Executive Manager/ Legal Dept.

6

Tareq Abbas Jawad

Rafidain Bank

Regional Manager of Jordan's branches

7

Nidal Abbasi

HSBC

First Manager Compliance

8

Mohammed Al Nsour
Mazin Al Khatib
Bassam Al Salman

Commercial Bank

Director of Legal Dept.
Director of Risk Management Dept.
Acting Head of Compliance Dept.

9

Moh'd Abdulkarim Moath
Eiman Al-Damen
Mais Alshalaby
Rania Dwikat

Capital Bank
 

Legal Dept. Manager / Legal Consultant
Head of Risk & Credit Management 
Financial Control Dept. Manager
Compliance Control Dept Manager

10

Ahmed Merib 
Radwan Saif
Hazem Kherfan
Hassan Sa'ssa
Michael Matossian
Mohammed Dabbour
Nahed Abu Hashish

Arab Bank
 

Director of Legal Dept.
Lawyer at Legal Dept.

Financial Manager of Jordan's branches
Department of Compliance
Director of Legislations Commitment 
 

11

Majda Al Saidi 
Nadim Barraj

Citibank

 

12

Mohammed Al Azzeh
Ibrahim Basbous
Saed Albdiri or
Osama Alnatsheh

Jordan Investment Bank
 

Legal Affairs
Finance 
AML, Compliance and Risk Management

13

Ziad Abbassi

Union Bank

Director of Regulation & Info. Dept

14

Naeef al-Hussein

The Housing Bank

Head of Risk Management & Compliance  

15

Raed Hashim

NBK

Risk Management

16

Khalid Zaki

ABC

Director / Legal Dept.

17

Amer Zreikat 

Standard Chartered

18

Dr. Elias Abu Al Hayjaa

Islamic Bank

 

19

Hussam Al Deen Salah
Hani Eliwat
Abdelkareem Sukkari
Ali Alzeq

International
Arab Islamic Bank

Legal Affairs
AML & Compliance 
Risk Management
Finance Affairs

20

Wafa' Abu Hwij 
Heba Abu Yasin

Bank Audi

Legal Affairs & Financial 
AML, Compliance and Risk Management

21

Osama Alsokkari

Bank of Jordan

 

22

Yaqoub Al Qassar
Violet Wahhab
Khaled Abu Alsha'ar
Falah Koukash

Invest Bank
 

Committee of Legal Affairs
Committee of Finance 
Committee of AML & Compliance
Committee of Risk Management

23

Najeh Rabah
"Mohammad Bashar" Alseraj
Tawfidah Andraws
Edlin Khory

Egyptian Arab Land Bank

GM Asst. Legal Affairs
Risk Management Director
Finance Affairs Director
Credit Risk Director

24

Dr. Emad Al Sharman
Khaled Al Kayed
Ahmad Abdullah

Jordan Dubai Islamic Bank

Legal: Head of Legal Management
Finance: Head of Finance Management.
Risk: Head of Risk Management