Ahmad
Tarteer, CAMS-Audit
Head of Compliance and AML
Safwa Islamic Bank – Jordan
Ahmad Tarteer (CAMS Audit, CGSS, CCM, CPT) is a very well-rounded and qualified Compliance and AML expert and accredited trainer and speaker in Compliance and Anti-Financial Crimes. He provided many CAMS and CGSS courses and seminars in the MENA region.
He is also a leader and influencer in the compliance and AML community, and a well-known expert in many related subjects, especially International Sanction, FATCA, and CRS.
Mr Tarteer has participated in the CAMS 6th Edition and CGSS study guide and assessment’s translation into Arabic.