Yasameen Hamza Altaee
Hayder Sabah Albeer
Mustafa Abbas Abd Ali
Nada Naif Al-Hadidy
Mohamed Mazen Al-Ani
Rusul Abdulsalam Dh.
Eihab Basil Bahnam
Faisal Fareed AR.
Ahmed A. Al-Daeni
Wid Ali Hassan
Mohammed Sh. Kamil
Lamyaa AH. A.Hussein
Zahraa Hashim Sami
Tamara Raad Shakir
Sara Qasim Hamdan
Mohammed A. A. Haleem
Omar Luay Al-Khazraji
Riyam Layth Najm
Hadeer Anwar Saleem
Zaid Moayad Bashir
Marwan M. Hazim
Mustafa A.Hantoush
Omer AR. Jadaan
Qayssar Adnan Ali
Rasha Hamid AK.
Mohammed J. Hameed
Hayder Mahdi Farhan
Waleed Khalid Rzayyig
Ammar Ahmed Jaber
Mohanad Sabbar Lafta
Sema Ahmed Kadhim
Nouruldeen Murtatha
Taif Ali Sahib
Abdulmaged AR. Al-Shebi
Mohammad Loay Kadhim
Ahmed AG. Abdul Jabbar
Ahmed Yahya Khudair
Reneen Emad Mohammad
Mohammed Ataallah Ali
Safa Adel Dawood
Nawfal Ghazi Zghair
Omar Zuhair Ali
Ali Abbas Al-Amri
Hind Ali Hussein
Ali Jaafar Abed
Ali Hussam Mohammad
Zahra Hafez Sultan
Baydaa Raad Yaseen
Mustafa M. M.Al-Deen
Ahmed Fadhel Saleh
Ali Jaber Abed
Hussein Shaban Kamil
Alaa Mohammed Nayyef
Zaid Ammar Al-Bayati
Aya Khaled Mohammed
Batool Qasim Mehdi
Heba Kareem AZ.
Ahlam Adnan Mahdi
Ahmed Mahdi AK.
Bilal Ibrahim Ghazi
Ali Qusay Abdul-Qadir
Farqad M.Al-Asadi
Mohamed Ibrahim M.
Zaher Shareef AH.
Thamer Aziz Mousa
Ali Jamal Mubarak
Israa A. Abdullah
Bahaa Mahdi Al-Sultani
Ola Amer Mohammed
Marwa Sabah Hasan
Dimah Haqi Ismael
Sarah Amer Mahmood
Mustafa Salem Raheem
Abeer Mazen Taha
Ahmed Waleed Hameed
Olfat Alaa Moahmmed
Ameer A. Ghazawi
Ban Tawfiq Hammad
Zahraa Jaafar Sadeq
Hakam Khaleel Sameer
Roaa Hashim Moahmmed
Zaid Farooq Kadhim
Hafsa Nezar Mahmood
Ali Raad Mahdi
Rami Essam Ali
Al-Baraa Khalid Jassim
Jassim Adnan Ali
Abdullah Thaer Noori
Farah Qais Ibrahim
Aqeel Mohammed Ali A.
Hazim Faez Hazim
Zaid Abdulelah Yaseen
Abeer Raad Salman
Noor Sabah Abdulateef
Rana Tareq Kamal
Halah Ismael Najm
Yosef Kadhum Kattan
Rouaa Nabeel Taha
Ali Salim Abed
Rusul Adeeb Salim
Shaymaa Ahmed Jameel
Mustafa Saleh Othman
Mustafa Talaat Talib
Alaa Nameer Natheer
Mustafa Shakir Qasim
Shams Luay Mohammed
Ekhlas Hasan Mohsen
Aaya Qays khaleel
Batool Abdulzahra Sarhan
Hassan Mohammed Ghazi
Sara Rwyah Mohseen
Sarah Khaleel Ibrahim
Dhuha Qusay Dheyab
Saja Abdulhamza Jawad
Dhuha Najm Mohsin
Ali Nazar Khazal
Faten Abdulrazzaq M.
Mohammed Alaa Baqer
Thahab Mohammed A.
Huda Jawad Kazem
Yassir Hussein Qassim
Rana Matti Fadheel
Mohammed Saad M.
Murtadha Jawad Malk
Tara Z. Ali Akbar
Essam Nadhim Qasim
Rand Shawqi Noori
Abdulmonaain Ahmed M.
Safa Mahdi Saleh
Hiba Imad Neama
Tiba Ibrahim Qasim
Marwah Jasim Ghayib
Mohammed Ali Khalaf
Daniah Jamal Mezaal
Hayder Mohammed AL.
Bilal Auf Abdulrahman
Hiba Amjad Hameed
Shahad Mohammed N.
Layth Abdulrasool Q.
Umalbaneen A.Ashour
Sama Issam Mohsen
Huda sabah faraj
Mawj Abdulsattar Jabbar
Ali Wasfi Obaid
Jaafar Aqeel Jaafar
Dalal Walid Khaled
Nabaa Abbas Ahmed
Huda Khalid Anwer
Mawj Adnan Hameed
Layth Basil A.
EN

Yasameen Hamza Al Taee

  • Bachelor of Statistics / Mustansiriya University
  • Director of Risk Management Bank MED (Iraq)
  • Responsible for monitoring the operations of the Central Bank of Iraq in Bank MED (Iraq)
  • 10 years banking experience

Haydar Sabah Al-Beer

  • Bachelor in Computer Programing
  • Certified Anti-Money Laundering Specialist (CAMS)
  • DMLRO – Ameen Al- Iraq Islamic Bank

Mustafa Abbas Abd Ali

  • Director of Shari’a Compliance and Compliance Control
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Islamic Specialist in Governance and Compliance
  • 10 years banking experience

Nada Naif Al-Hadidy

  • Master of Accounting / Arab Institute of Certified Accountants
  • PhD student in Accounting in Egypt
  • Lecturer at Mustansiriya University
  • Member of the Iraqi Accountants and Auditors Association
  • Member of the Iraqi Association of Certified Public Accountants

Mohamed Mazen Al-Ani

  • Bachelor’s degree
  • Certified:
  • | CCNP | CCNA | CCNA CYBER OPS | CCNA SEC | PTS |
  • |CCNA ACADEMY | CISCO IT | Security + |
  • CompTIA N + | CompTIA A + | Linux LPI | Linux Unhatched |
  • Member of the Iraqi Engineers Association
  • 9 years experience in IT & Networking

Haitham Talal Al-Qaisy​

  • Deputy Managing Director of Iraqi Company for Financing SMEs
  • 12 years experience in the private sector
  • More than 9 years in accounting

Eihab Basil Bahnam

  • Bachelor’s degree Commercial and banking sciences
  • Associate Director of Shari’ah Compliance and Compliance Control
  • Certified Anti Money Laundering Specialist – CAMS
  • Certified Islamic Specialist in Governance and Compliance from -CIBAFI
  • 7 years experience in the private sector

Faisal Fareed Abdulrazzaq

  • Bachelor of Management and Economics / University of Baghdad
  • Credit Officer – Credit Department of Assyria International Bank
  • 5 years experience in the private sector

Ahmed Abdulrasool Al-Daeni

  • Bachelor of Management and Economics / University of Mustansiriya
  • Supervisor in the Credit Department – Assyria International Bank
  • 6 years banking experience
  • Member of the Iraqi Union of Accountants and Auditors

Wid Ali Hassan

  • BSC degree in computer science from Baghdad University
  • Currently doing MSC in computer science in university of technology
  • With more than 5 year proven experienced in Telecom specialized in Business intelligence and data analytics, worked in Scopesky Tele, Zain Group (Baghdad HQ) previously and Earthlink telecom currently
  • Valid certification in data science and data engineering from DOJO data science

Mohammed Shaaban Kamil

  • Diploma in Finance and Banking
  • Treasurer – BLOM BANK – IRAQ
  • 6 years banking experience

Lamyaa A.Hassan A.Hussein

  • Bachelor of Management Technology – University of Baghdad
  • Certified Anti-money Laundering Specialist – CAMS
  • Associate Director of Risk Management – Babylon Bank
  • 6 years banking experience

Zahraa Hashim Sami

  • Bachelor’s degree in Accounting
  • Compliance Officer / Compliance Section – Babylon Bank
  • 4 years banking service
  • Member of the Arab Union for Arbitration and Settlement of Economic and Investment Disputes

Tamara Raad Shakir

  • Bachelor of Economics of Investment and Resource Management
  • Master of Economics in Investment and Resource Management
  • Credit Dept. – Ashur Bank
  • Diploma in Business Administration – Stanford University

Sara Qasim Hamdan

  • College of Science – University of Baghdad
  • Credit Officer – Al-Huda Bank
  • 6 years banking experience

Mohammed Ali AbdulHaleem

  • Bachelor’s degree in Economics and Management – Accounting Department
  • 4 years of experience in the private sector (Accounting, Sales and Marketing)

Omar Luay Al-Khazraji

  • Master of Financial Management University of Baghdad
  • Bachelor of Business Administration University of Baghdad
  • Diploma in International Trade from Standard Chartered Bank
  • Diploma in Financial Sustainability from the United Nations Research and Development
  • Diploma in International Tax Law from the University of Leiden, Sweden
  • Diploma in English for career development from the University of Pennsylvania with the support of the US Embassy

Riyam Layth Najm

  • Bachelor of Accounting – University of Baghdad
  • Master of Accounting Management – University of Baghdad
  • 10 years experience in accounting and private sector
  • Accountant at Bank Audi – Iraq

Hadeer Anwar Saleem

  • Bachelor of Accounting – Mustansiriya University
  • Associate Director of Risk Management – Taawen Islamic Bank
  • Certified Anti-Money Laundering Specialist – CAMS
  • 4 years banking experience

Zaid Moayad Bashir Abdullah

  • Master of Banking and Financial Sciences Al – Bayt University Jordan
  • Assistant Lecturer at Al-Farahidi University, Faculty of Management and Economics
  • Member of the Iraqi Economists Association
  • A practitioner in the Iraqi Accountants and Auditors Syndicate

Marwan Mohammed Hazim

  • Bachelor degree in Business Administration from The American University in Iraq
  • Masters degree in Business and Management from Istanbul Turkey
  • Current Bank of Beirut and Arabian Countries (BBAC)
  • Total experience of 7 years in Management and Banking

Mustafa Akram Hantoush

  • Master of Science in Business Administration – University of Baghdad
  • Bachelor of Business Administration – University of Baghdad
  • Director of the Quality and International Classifications Unit at the Baghdad College of Economic Sciences
  • Internal auditor in ISO 9001: 2008
  • Member of the Association of Iraqi Economists

Omer Abdul Rahman Jadaan

  • Master in Finance and Banking – Al Al-Bayt University – The Hashemite Kingdom of Jordan
  • Accountant at the Ministry of Electricity
  • Aptich English learning academy
  • Certificate of teaching methods from the Center for Continuing Education at the Iraqi University
  • Member of the Iraqi Union of Accountants and Auditors

Rasha Hamid Abdulkadhim

  • Bachelor of Business Administration
  • Assistant director of the Department of Reporting on Money Laundering and Terrorist Financing – Iraqi Union Bank
  • Certified Anti-Money Laundering and Terrorist Financing Specialist – CAMS
  • Diploma specialized in combating money laundering and terrorist financing from Beirut
  • 6 years banking experience

Mohammed Jumaah Hameed

  • Holds a diploma in accounting
  • Assistant director of the department for reporting money laundering and terrorist financing – Babylon Bank
  • Certified Anti Money Laundering Specialist – CAMS
  • Member of the Arab Federation for Arbitration and Dispute Resolution
  • 10 years banking experience

Hayder Mahdi Farhan

  • A bachelor’s degree in English
  • AML Officer – Babylon Bank
  • Certified Anti Money Laundering Specialist – CAMS
  • 10 years banking experience

Waleed Khalid Rzayyig

  • Master of English Literature
  • Lecturer at the AlMaaref University College
  • 4 years teaching experience

Ammar Ahmed Jaber

  • Bachelor’s degree in Administration and Economics – University of Baghdad
  • Master’s student – Al-Mustansiriya University
  • Money Laundering Officer – Al Rasheed Bank
  • 7 years banking experie

Mohanad Sabbar Lafta

  • Bachelor’s degree in Economics and Management – Accounting –
  • Accountant at the Ministry of Electricity – Economic Department
  • Certificate in conflict resolution from the United Nations
  • Member of the Iraqi Union of Accountants and Auditors
  • Member of the Iraqi Association for Scientific and Technological Innovation
  • 3 years accounting experience

Sema Ahmed Kadhim

  • Bachelor degree in Software Engineering
  • Director, Terrorism Money Laundering and Financing Reporting Division / International Cards Network Company

Nouruldeen Murtatha

  • Bachelor of Administration and Economics / Department of Business Administration
  • Human Resources Division Officer

Taif Ali Sahib

  • Bachelor degree in Management and Economics – Accounting Department
  • Experience in preparing final accounts, audit scales, and quarterly accounts
  • Member of the Iraqi Union of Accountants and Auditors
  • 8 years experience in accounting and auditing

Abdulmaged A.Ridha Al-Shebi

  • Bachelor degree in Computer Communication Network Engineering
  • Customer service department official / Main Branch Baghdad / Bank MED
  • Official follow-up to the Information Technology Department / Iraq branches
  • Member of the Iraqi Engineers Syndicate
  • Member of the Federation of Arab Engineers
  • Banking service (4) years

Mohammad Loay Kadhim

  • Bachelor of Business Administration and Economics / Business Administration
  • An employee of the Ministry of Youth and Sports / Director of a specialized school administration
  • 8 years experience in managing offices and public relations

Ahmed Abdul Ghaffar Abdul Jabbar

  • Bachelor’s degree in Economics and Management – Accounting Department
  • Accountant – Internal Audit Department – Babel Bank
  • Member of the Iraqi Association of Accountants and Auditors
  • 5 years banking experience

Ahmed Yahya Khudair

  • Bachelor’s degree in Economics and Management – Accounting Department
  • Master of Accounting student
  • An employee at the University of Baghdad
  • 8 years service in the government sector

Reneen Emad Mohammad

  • Bachelor of Science in Accounting
  • Master of Science in Accounting / Second Course
  • 6 years experience in the public sector

Muhammad Atallah Ali

  • Bachelor’s degree in Accounting – University of Baghdad – College of Administration and Economics
  • Master’s student – University of Baghdad – College of Administration and Economics
  • Accountant at the Ministry of Oil / Oil Training Institute – Baghdad
  • 5 years service in the government sector

Safa Adel Dawood

  • Bachelor’s degree in Accounting, College of Administration and Economics – University of Baghdad
  • MA student in Accounting, College of Administration and Economics – University of Baghdad
  • 3 years experience in the government sector

Nawfal Ghazi Zghair

  • Bachelor’s degree in Accounting / University of Baghdad
  • Master student
  • Member of the Iraqi Association of Accountants and Auditors
  • 9 years of service at the University of Baghdad / Accounts

Omar Zuhair Ali

  • Bachelor’s degree in financial and banking sciences
  • Human Resources Officer – Islamic International Trust Bank

Ali Abbas Al-Amri

  • Holds a diploma in accounting
  • A second stage student in business administration
  • Auditor – in Internal Auditing Department – the economy bank
  • 7 years banking experience

Hind Ali Hussein

  • holds a bachelor’s degree in languages college
  • Main branch hall official – Al-Mustashar Islamic Bank
  • Five years banking experience

Ali Jaafar Abed

  • Bachelor of Business Administration
  • Mr. Director of Babel Bank – Karbala Branch
  • 11 years banking experience

Ali Hussam Mohammad

  • Bachelor’s degree in Accounting – Al-Qadisiyah University
  • Student of Master of Accounting – University of Baghdad
  • Member of the Iraqi Union of Accountants and Auditors

Zahra Hafez Sultan

  • Bachelor degree in administration and economics, Financial and Banking Sciences Department
  • Al-Thiqa International Islamic Bank Karbala Branch – Electronic Clearing and Customer Service Department
  • 6 years experience in the banking sector
  • Member of the Iraqi Union of Accountants and Auditors

Baydaa Raad Yaseen

  • Bachelor’s degree in physics from the University of Baghdad
  • Ameen Al-Iraq Islamic Bank for Investment and Finance
  • 4 years experience in banking

Mustafa Mohammed M.Al-Deen

  • Accounting Sciences / Baghdad College of Economic Sciences
  • Compliance and Financial Settlement Officer – Iraq Gate Company – Financial Services and Electronic Payment
  • 5 years accounting experience
  • Member of the Iraqi Association of Accountants and Auditors

Ahmed Fadhel Saleh

  • Bachelor’s degree in Economics and Management – Accounting Department
  • Master in Accounting Department – SNHU University – USA
  • Teaching at Anbar University
  • 7 years teaching service

Ali Jaber Abed

  • Bachelor’s degree in finance and banking
  • Internal Audit and Control Division – Ministry of Awqaf
  • 8 years experience in managing a private company and preparing final accounts
  • Member of the Iraqi Association of Accountants and Auditors
  • Member of the General Authority of the General Union of Housing

Hussein Shaban Kamil

  • Bachelor of Life Sciences / University of Baghdad
  • Al-Taif Islamic Bank
  • 15 years in the private sector and 4 years banking experience

Alaa Mohammed Nayyef

  • A Master of Accounting student in the coursework stage
  • Accountant at Imam Al-Kazim College
  • 4 years experience

Zaid Ammar Al-Bayati

  • Bachelor of Business Administration
  • Al-Nasik Bank / Training and Employment Officer
  • More than 5 years experience in human resource management
  • A local trainer in the field of human resources management

Aya Khaled Mohammed

  • Bachelor of Biotechnology – University of AL-Nahrain
  • Sales System Officer
  • Certified trainer at Al-Araqa Establishment

Batool Qasim Mehdi

  • science of banking and financial department/ dijlah university college
  • accountant of E-PAYMENT Sep. at international Islamic bank IMTB
  • 4 years Experience

Heba Kareem Abdul-Zahra

  • Bachelor of Science in Banking and Finance
  • Accountant – International Islamic Bank
  • Customer service and electronic clearing
  • 5 years banking experience

Ahlam Adnan Mahdi

  • Bachelor’s degree in Economics and Management – Accounting Department
  • Financial Controller – Federal Financial Supervision Bureau
  • Member of the Iraqi Union and Auditors Syndicate
  • 7 years service in the public sector

Ahmed Mahdi AbdulKareem

  • Bachelor of Accounting Technicians
  • He holds an Master in Accounting

Bilal Ibrahim Ghazi

  • Bachelor of Law, University of Baghdad
  • Lawyer – Legal Department – Babylon Bank
  • 8 years legal experience

Ali Qusay Abdul-Qadir

  • Master of Business Administration from the College of Management and Economics
  • 4 years teaching experience

Farqad Mohammed Al-Asadi

  • Bachelor of Political Science
  • Associate Branch Manager at the Iraqi Commercial Bank
  • 5 years banking experience

Mohamed Ibrahim Mohamood

  • Holds a bachelor’s degree in accounting
  • Holds a higher diploma in Banking
  • Student of legal accounting studies / The Arab Institute of Certified Accountants
  • Member of the Iraqi Association of Accountants and Auditors
  • Member of the Association of Iraqi Economists
  • Lecturer at the Financial and Accounting Training Center / Ministry of Finance

Zaher Shareef Abu Al-Hail

  • Bachelor’s degree in financial and banking sciences
  • An employee of the Abu Dhabi Islamic Bank / Basra branch
  • 5 years banking experience

Thamer Aziz Mousa

  • Bachelor of Business Administration
  • employee of Al-Tutarh University College
  • 7 years work experience

Israa Abdul Karim Abdullah

  • Bachelor of Business Administration
  • Associate Director, Risk Management Department, Al-Qurtas Islamic Bank
  • 7 years banking experience

Ola Amer Mohammed

  • Bachelor degree in translation of Al-Mustansiriya University
  • Sharia Compliance Officer – Islamic Trust Bank
  • Certified Anti Money Laundering Specialist- CAMS
  • Member of the Association of Iraqi translators
  • 4 years banking experience

Marwa Sabah Hasan

  • Master in Banking Management – Al-Nahrain University
  • Teaching at the University of Al-Farahedi
  • Employee in the risk management department – Sumer Bank

Dimah Haqi Ismael

  • holds a Bachelor of Accounting
  • Baghdad Bank / Head of Institutional Risk Department
  • 4 years banking experience

Sarah Amer Mahmood

  • MA in Banking and Finance / Al-Nahrain University
  • Accountant in the financial department – International Development Bank
  • Member of the Iraqi Association of Accountants and Auditors

Mustafa Salem Raheem

  • Bachelor of Finance and Banking / University of Baghdad
  • AML officer / National Iraqi Bank
  • Anti-Money Laundering Certificate from the Canadian American Institute
  • Member of the Canadian American Institute

Abeer Mazen Taha

  • Bachelor’s degree in Accounting, Baghdad College of Economic Sciences
  • Compliance Officer – Bank Audi – Iraq Branch

Ahmed Waleed Hameed

  • Bachelor degree in Administration and Economics / Accounting Department / Iraqi University
  • Al-Taif Islamic Bank / employee in the risk management department
  • Member of the Iraqi Union of Accountants and Auditors

Olfat Alaa Moahmmed

  • holds a diploma in management
  • Head of a department in AML Dept. – Baghdad Bank
  • 7 years banking experience

Ameer Abdul Mohsen Ghazawi

  • Bachelor’s degree, Economics and Management
  • Abu Dhabi Islamic Bank – Director of Trade Relations
  • 5 years banking experience

Ban Tawfiq Hammad

  • Academic Bachelor in Project Management Engineering
  • Credit Department – Collection Division – Baghdad Bank – Hilla Branch
  • 18 years banking experience

Zahraa Jaafar Sadeq

  • holds a Master’s degree in Banking
  • Bank Audi – Branch Management Department

Hakam Khaleel Sameer

  • Bachelor’s degree in Accounting – College of Administration and Economics – University of Baghdad
  • Treasurer / Al Harith Arab Financial Transfer Company

Roaa Hashim Moahmmed

  • Bachelor’s degree in physics / University of Baghdad
  • 7 years experience in the banking sector

Zaid Farooq Kadhim

  • Bachelor degree in Management and Economics – Accounting Department
  • Member of the Iraqi Union of Accountants and Auditors
  • Member of the Iraqi Economists Association
  • 6 years banking experience

Hafsa Nezar Mahmood

  • Bachelor’s degree in Economics and Management – Accounting Department
  • Member of the Iraqi Union of Accountants and Auditors
  • 5 years experience in the field of accounts

Ali Raad Mahdi

  • Bachelor’s degree in financial and banking sciences
  • IMTB / employee in the corporate banking services division
  • Member of the Iraqi Union of Accountants and Auditors

Rami Essam Ali

  • Operation Officer – Sumer Commercial Bank
  • 7 years banking experience

Al-Baraa Khalid Jassim

  • Bachelor in Department of Accounting Techniques
  • Internal Auditor – TBI
  • 7 years banking experience

Jassim Adnan Ali

  • Bachelor of Software Engineering
  • Associate Director of Sharia’a Control and Internal Audit Department / Al-Taif Islamic Bank for Investment and Finance
  • 8 years banking experience

Abdullah Thaer Noori

  • College of Administration and Economics – Accounting Department / Al-Mustansiriya University
  • Al-Taif Islamic Bank / Financial Department
  • Member of the Iraqi Union of Accountants and Auditors
  • 5 years experience in banking sector

Farah Qais Ibrahim

  • Bachelor of Management and Economics / Business Administration
  • 15 years experience in accounting

Aqeel Mohammed Ali A.

  • Bachelor’s degree in Economics and Management – Accounting Department
  • Basra – North Rumaila / Accounting Manager
  • 5 years experience in Accounting

Hazim Faez Hazim

  • Bachelor of Business Administration – University of Baghdad
  • Employee – Trade Bank of Iraq – TBI
  • 6 years banking experience
  • Membership in the Iraqi Economists Association

Zaid Abdulelah Yaseen

  • Bachelor of Financial and Banking Sciences
  • 13 years banking service

Abeer Raad Salman

  • Bachelor of Computer Science
  • AML – employee – TBI – Basra Branch
  • 6 – years banking experience

Noor Sabah Abdulateef

  • He holds a Bachelor’s degree in Accounting
  • Member of the Iraqi Union of Accountants and Auditors
  • Letters of Guarantee and Documentary Credits Officer – Med Bank
  • 3 years banking experience

Rana Tareq Kamal

  • Technical Diploma – Central Technical University
  • Office admin of the Deputy Managing Director – IMTB
  • 8 years banking experience

Halah Ismael Najm

  • Bachelor of Business Administration
  • Head of Customer Service / Sales Support – National Bank of Iraq
  • 7 years banking experience

Yosef Kadhum Kattan

  • Master of Banking and Finance – Al-Nahrain University
  • Compliance dept. employee – Al-Rajih Islamic Bank

Rouaa Nabeel Taha

  • holds a Bachelor of Engineering
  • Operations Supervisor / Bank Audi / Iraq
  • Member of the Iraqi Engineers Syndicate

Ali Salim Abed

  • Bachelor of Business Administration
  • Treasurer – Bank Audi Iraq
  • 6 years banking experience

Rusul Adeeb Salim

  • Bachelor of Business and Banking Sciences
  • 6 years banking experience

Shaymaa Ahmed Jameel

  • Al- Mustansiriya University
  • Customer Service Officer – International Islamic Bank
  • 3 years banking experience

Mustafa Saleh Othman

  • Bachelor’s degree, Department of accounting
  • Jisr-Al Furat company in Erbil, Accountant
  • Kurdistan Accountants and Auditors Syndicate
  • 4 years experience

Mustafa Talaat Talib

  • Bachelor of Administration and Economics, Accounting Department – Al-Turath University College
  • Master degree of Business Administration, Accounting Department – Al-Jinan University – Lebanon
  • Member of the Iraqi Union of Accountants and Auditors
  • Member of the Iraqi Scientific Association of Financial and Administrative Finance
  • 5 years experience in Accounting and Auditing

Alaa Nameer Natheer

  • Bachelor of Business Administration – University of BASRAH
  • Member of the Syndicate of Accountants and Auditors
  • 13 years of Practical and Banking experience

Mustafa Shakir Qasim

  • Bachelor degree of Administration and Economics – Accounting Department
  • Member of the Accountants and Auditors Syndicate
  • 5 years experience of accounts

Shams Luay Mohammed

  • Bachelor of Software Engineering – College of Economic Sciences
  • AML Officer – National Bank of Iraq

Ekhlas Hasan Mohsen

  • Bachelor of Accounting – Al-Mustafa University
  • Exchange accountant
  • 15 years experience in the financial field

Aaya Qays khaleel

  • Bachelor of Science in Chemistry – Al-Nahrain University
  • of Certified Anti-Money Laundering Specialist – CAMS
  • 5 years banking experience

Batool Abdulzahra Sarhan

  • Bachelor of Business & Administrations
  • 10 years of banking experience

Hassan Mohammed Ghazi

  • Bachelor of Financial and Accounting Technologies – Technical College Of management
  • 8 years of experiences in Financial field

Sara Rwyah Mohseen

  • Bachelor of Computer Science – University of Baghdad
  • 6 years of practical experience

Sarah Khaleel Ibrahim

  • Bachelor of Management and Economics – Statistics Dep.- University of Baghdad
  • 6 years banking experience

Dhuha Qusay Dheyab

  • Bachelor of Accounting – Business & Management – University of Baghdad
  • Accountant in the financial department – Al-Qurtas Islamic Bank
  • 4 years experience in financial institutions

Saja Abdulhamza Jawad

  • Faculty of Arts – Al-Mustansiriya University
  • Risk Management Emplyoee – United Ban

Dhuha Najm Mohsin

  • Bachelor of Political Science – Economic Relations dep. – Nahrain University
  • Director of a Compliance – the Iraqi Company for Small and Medium Enterprises Finance
  • 7 years of experience in the banking industry

Ali Nazar Khazal

  • Bachelor degree in Accounting – ALTURATH university
  • 4 years of banking experience

Faten Abdulrazzaq Mansoor

  • Bachelor degree in Accounting

Mohammed Alaa Baqer

  • Bachelor degree in Business and Administration _ Accountant Dep. – AL-IRAQIA University
  • 4 years of experiences in Financial Sector

Thahab Mohammed Abduljabbar

  • Bachelor of Business & Administration – University of BAGHDAD
  • Customer services dep. – National Bank of Iraq
  • 3 years of banking experience

Huda Jawad Kazem

  • Accounting diploma
  • 5 years experience in the financial field

Yassir Hussein Qassim

  • Bachelor of Business Administration
  • 7 years experience in money exchange

Rana Matti Fadheel

  • Office Management Diploma
  • Credit Department Officer – Al-Qurtas Islamic Bank
  • 15 years of experience in Banking Field

Mohammed Saad Mohammed

  • Bachelor of Accounting
  • Observer Associate – Iraqi Islamic Bank for Investment and Development

Murtadha Jawad Malk

  • Bachelor of Administration & Economics – Statistics Dep. – University of Baghdad
  • Associate Observer and Officer of Collection and Follow-up Division – The Iraqi Islamic Bank for Investment and Development
  • 8 years of banking experience

Tara Z. Ali Akbar

  1. Bachelor degree in science of Finance and Banking – Al-Mansour University College
  2. Assistant Director of the Internal Auditing & Sharia Control Dep.- Kurdistan International Islamic Bank for Investment and Development
  3. 12 years of Banking experience

Essam Nadhim Qasim

  1. Bachelor of Business Administration – College of Business and Economics – University of Baghdad
  2. Credit Officer – International Islamic Bank
  3. 4 years of banking experience

Rand Shawqi Noori

  1. B.Sc. in Science of Banking & Financial
  2. Certified Anti Money Laundering Specialist – ACAMS
  3. AML Reporting Officer – National Bank of Iraq
  4. 11 year of Banking experience

Abdulmonaain Ahmed Mousa

  1. B.Sc. in English Language – Al Mamoun University College
  2. Head of Costumer Service Unit – National Bank of Iraq
  3. 4 years of Banking experience

Safa Mahdi Saleh

  1. Bachelor of Financial and Banking Sciences – University of Baghdad
  2. Economic Development Coach

Hiba Imad Neama

  1. Bachelor of Arts – Department of English Translation
  2. Operations Supervisor – Baker Hughes Project
  3. TOT certificated
  4. 5 years experience in Administration and HR Management

Tiba Ibrahim Qasim

  1. Bachelor of Computer Science – Al-Mustansiriya University
  2. Assistant Director of AML & CTF – World Islamic Bank
  3. 8 years of Banking experiencesA

Marwah Jasim Ghayib

  1. Bachelor of Financial and Banking Sciences – Baghdad College of Economic Sciences University
  2. Treasurer Assistant – Mansour Bank for Investment
  3. 3 years of Banking experience

Mohammed Ali Khalaf

  1. Bachelor degree in Accounting – College of administration and economics – Iraqi University
  2. Accountant Assistant on deposits and money withdraw – International Development Bank
  3. 4 years of Banking Experience

Daniah Jamal Mezaal

  1. Bachelor of Communication Engineering
  2. Employee in the Risk Management Dep. – IW Company for electronic payment

Hayder Mohammed Abdulhasan

  1. Bachelor of Administration and Economics – University of Baghdad
  2. Senior sales and service agent – National Bank of Iraq
  3. Member of the Iraqi Economists Association
  4. Member of the Iraqi Association for Statistical Sciences
  5. Member of the Iraqi Businessmen Union
  6. Member of the Iraqi Syndicate of Accountants and Auditors
  7. 7 years Banking experience

Bilal Auf Abdulrahman

  1. Bachelor of Financial and Banking Sciences – Baghdad University College of Economic Sciences
  2. Accountant at Oil Exploration Company – Ministry of Oil
  3. Member of the Oil and Gas Association
  4. Member of the Syndicate of Accountants and Auditors
  5. Member of the Iraqi Economists Association
  6. Member of the Iraqi Bankers Association
  7. Member of the Iraqi Scientific Association of Financial and Administrators
  8. Member of the Iraqi Society for Islamic Economics
  9. Member of the Iraqi Scientific Business Administration Association
  10. 6 years working experience

Hiba Amjad Hameed

  1. Bachelor of Accounting – college of Administration and Economics
  2. Accountant Assistant – Al Huda Islamic Bank
  3. 3 years of Banking Experience

Shahad Mohammed Najeeb

  1. Bachelor of Arabic Literature
  2. Customer service dep. – Trade Bank of Iraq
  3. 4 years of Banking experience

Layth Abdulrasool Qaddoori

  1. Bachelor of Accounting – College of Business and Economics – University of Baghdad
  2. Tax Advisor – Price Waterhouse Coopers (PWC)
  3. 2 years working experience

Umalbaneen Abdulsalam Ashour

  1. Bachelor’s degree in Accounting – University of basra
  1. Accountant – Elaf Islamic bank
  2. 2 years Banking experience

Sama Issam Mohsen

  1. Bachelor of Accounting – College of Business and Economics – University of Baghdad
  2. Director of Treasury Department – Al-Qurtas Islamic Bank
  3. 8 years banking experience

Huda Sabah Faraj

  1. Bachelor of Accounting
  2. Auditor – Internal Audit Dep. – Ministry of Construction and Housing
  3. 5 years working experience

Mawj Abdulsattar Jabbar

  1. Bachelor’s degree in Computers Engineering – Al-Mansour University College
  2. Accountant – Al-Awj Media Company
  3. 3 years working experience

Ali Wasfi Obaid

  1. Bachelor degree in Accounting – Al Rafidain University College
  2. Associate Accountant – Iraqi Islamic Bank
  3. Member of Accountants and Auditors Syndicate
  4. 3 years working experience

Jaafar Aqeel Jaafar

  1. Bachelor of Business Administration – Al-Mustaqbal University College
  2. Associate Branch Manager – World Islamic Bank
  3. 6 years working experience

Dalal Walid Khaled

  1. Bachelor’s degree in Finance and Accounting – Administrative Technical College
  2. Associate accountant – United Bank for Investment
  3. Member of the Iraqi Syndicate of Accountants and Auditors
  4. 3 years Banking experience

Nabaa Abbas Ahmed

Bachelor degree in Accounting – College of Management and Economics – Al Mustansyria University
Master degree in Accounting – Al Mustansyria University
3 years working experience

Huda Khalid Anwer

Bachelor degree in Accounting – College of Management and Economics – Al Mustansyria University
Master degree in Accounting – Al Mustansyria University

Mawj Adnan Hameed

Bachelor Degree in Business & Administration – Dijla University College
National Diploma in Business Management – Edexcel – Damascus
4 years Working experience

Layth Basil Abdulraheem

Bachelor of Accounting – College of Management and Economics – Al Mustansiriya University
Accountant – Iraq Noor Islamic Bank
7 years Banking experience