beBee background
الصفحة الرئيسية
الإدارة العليا/ الاستشارات
Ali Al-Shammari

Ali Al-Shammari

MLRO E-Compliance Risk Analyst ISO 37301ISO 19600
Jamīlah, بغداد


حول Ali Al-Shammari:

Certified, Forensic Examiner Economic Crime/Banker/ Experienced Compliance Specialist/ Corporate Governance and Risk Management Expertise/ Certified AML Specialist/Business Development Experience/ International Speaker/ Project Management Artificial Intelligence (AI) PMI®/Author/IT Security Operations/Digital Forensics

Tenacious, Assertive leader, Analytical As Per last evaluation from snaphunt.

business manager , Ali is a dynamic account manager with the ability to multi task and engage several business  and government 
relationships . His English and Arabic communication is of a high level,He is efficient , punctual and able to open up new business channels .
I highly recommend Ali as a senior business executive .
An experienced leader in financial services with expertise in 
As per evaluation Basel Eltell "Vice President - Levant Region at MasterCard"
"CEO , North America & New Markets  MSB USA - Openpayd"

Ali is a great person who is dedicated, professional and always eager to learn new skills. During my engagement with him while launching the first VISA prepaid program in Iraq, he proved to be a fast learner and key contributor towards the success and growth of Prepaid Portfolio at Al Taif. He has also acquired the extensive know-how in AML and Compliance domain under his recent roles with various fintechs and PSPs.
Independent Payments Consultant.

Ali has a great deal of enthusiasm for his work and taking his responsibilities as required. He is a team player, motivated person, qualified and working for long hours. He performs his tasks completely and with commitment to meet tight deadlines. His close attention to details has resulted in meticulous and accurate work. His strong interpersonal and communication skills have allowed him to develop good working relationships with both his colleagues and management.
Ali Ghazi is a great asset to our company. I wish him more success and prosperity in his career path at our company.
As Per My Directour in Blue, Haitham Said Legal and Compliance director at Blue Pay Co.
Banking, Fiduciary Services , Compliance and Risk Management. With a combination of skill, ability to collaborate with others and strong leadership ability, Tanya adds value to any team that she is a part of. Strong relationships in the public and private sector.


Thirteen years of experience in leadership roles in the money and e- payment industry


Bachelor of Business Administration, holder of more than one professional certificate, and continuing education

المحترفون الذين يتنافسون مع Ali

محترفون من نفس قطاع الإدارة العليا/ الاستشارات مثل Ali Al-Shammari

محترفون من قطاعات مختلفة بالقرب من Jamīlah, بغداد

المستخدمون الآخرون الذين يطلق عليهم Ali

وظائف بالقرب من Jamīlah, بغداد

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