Mohammad Qashou

Dedicated Liaison Officer and Archive Manager with a proven track record in overseeing complex information repositories and ensuring regulatory compliance within the financial sector. Adept at managing critical databases, collaborating with diverse teams, and implementing robust security protocols. Recognized for exceptional attention to detail, strategic planning, and fostering strong relationships with regulatory bodies and internal stakeholders.

Proficient in optimizing information systems and maintaining the integrity of sensitive data. Core Competences:

Dec 2020 – Present CRIF liaison officer, archive manager - Al-Wasleh Group, Amman Jordan

Jul 2018 – Dec 2020 Technical Support Engineer - E-points Group, Amman - Jordan

May 2015 – Apr 2018 Clerk Operation – Zamzam Brose company, Amman - Jordan

Education

JAN 2022 Diploma’s degree, COMPLIANCE AND ANTI-MONEY LAUNDERING (AML) / Institute of Banking studies - Jordan

JUNE 2015 Bachelor’s degree, MARKETING / Amman Arab University - Jordan