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Ahmed Abdulsalam
Work history
National Bank of Iraq
Anti-Money Laundering-senior associateCurrent (12 months)Janoob Islamic Bank for Investment and Finance
Sanctions Division officialDec 2023 - Jun 2024 (6 months)Mashreq al-Arabi Bank
موظف قسم الابلاغ عن غسل الأموال وتمويل الارهابSep 2023 - Dec 2023 (3 months)International Islamic Bank - المصرف الدولي الإسلامي
aml admin and Sanctions List OfficerJun 2022 - Sep 2022 (3 months)International Islamic Bank - المصرف الدولي الإسلامي
aml admin and investigation officerMay 2022 - Sep 2023 (over 1 year)مجموعة شركات النمور التجارية
مدرب فريق المبيعات واستشاريMar 2021 - Dec 2021 (9 months)شركة هواتف والكترونيات
مدرب واستشاري لفريق المبيعاتJun 2020 - Feb 2021 (8 months)المربط
مدير اداري ومشرف على كل فروع الشركةJan 2018 - Oct 2020 (almost 3 years)DeFacto
Shop ManagerMar 2016 - Dec 2017 (almost 2 years)ركائز الاعمار
مدير اداري/مدير مبيعات/مسؤول لجان العقود مع الوزارات وتطوير فروع الشركة/معاون مدير مفوضFeb 2009 - Feb 2016 (about 7 years)
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Description
The National Bank of Iraq (NBI) was founded in 1995 as a publicly traded, private sector company, offering comprehensive banking services to individuals and businesses in Iraq. As a result of the Bank's success and to fuel future growth, its paid up capital was increased from the initial 400 million IQD (USD 361,000) to IQD 250 billion (USD 215 million) in December 2013. In 2005, Capital Bank Jordan acquired majority shares (61.85%) in the Bank, allowing NBI to evolve its business offerings, strengthen its global footprint, and promote financial inclusion across the country.
Company phone+9647807777444
Company websitenbirq.com
LocationBaghdad, Baghdad Governorate, Iraq
Industrybanking
Employees1100
Founded at1995
LinkedInlinkedin.com/company/nbirq
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