Samar Sami Hammadi
Shaymaa Shaaban Kamil
Ahmad Qays Al-Zubaidi
Ibrahim Karim Al-Obaidi
Mohammed Habeeb AW
Safwat Nasif Al-Soudi
Mustafa Ak. Oleiwi
Zainab Mutlag Hameed
Islam Mohammed Mahmood
Muthanna Mahdi Al-Juboouri
Omar Qais Al-Jumaily
Khalidah Ali Shaway
Afaq A. Al-Hasani
Rana Hameed Mohsin
Nabeel Kamal Al Najar
Asawer Hikmat Al-Khafaji
Dalya Ghassan AbdulAteef
Marwan Zakariya Bahlol
Samir R. Alsoodani
Rafah Thamer AZ.
Irfan Mahmood Jasim
Hadeer A. Marzh
Ahmed Yas Khudier
Alaa Adnan Ibrahim
Ali Talib AbdulGhany
Thamer Qasim Dawood
Saba Tareq Jasim
Ali Saad Ahmed
Isam Khudhir Majeed
Shaymaa A. A.Rahman
Ibrahim Ismail Bou Melhem
Mohammed Adnan Ahmed
Mohammed Munaf Ahmed
Obaida Hammadi M.
Mustafa Ibrahim Hasan
Mustafa Majid Al-Ani
Ruaa Muwafaq Awad
Firas Mohammed Ali
Rasha Adnan Ahmed
Mahmood Fathi Qasim
Khitam Ali Abbood
Akram Balasim Ahmed
Naghm Dlawar Saleh
Zeyad Khalid Al-Shaikhli
Ahmed Mousa Hussein
Arkan Abbas Betti
Thanaa Okab Betti
Ammar A. Thanoon
Nazar Rafea Mohammed
Thaer A. Abd al-Razaq
Ziyad Tariq Shukur
Oday Adil Jabbar
Shuhad Nabeel Talib
Hiba Ridha Mahdi
Hussam Abdulrazzaq M.
Esraa Mustafa M.Ameen
Ahmed Watheq Majeed
Mustafa Qays Mahmood
Moahmmed Sadeq A.
Ahmed Jawad Hameed
Jaafar A. Hilo
Hussam Hasan Salim
Zahraa Ali Al-Nasrawi
Rasool Ibrahim M.
Abbas Mohammed H.
Yasir Thaer Abed
Reem Zaid Hammood
Thamer Kazem Al-Abidi
Ghadeer Najm Abdullah
Yasser Hashim Mutlaq
Amer A. Al-Azzawi
Ghaith Khudhair Abbas
Aqeel Moahmmed Kh.
Shuhub A. Ahmed
Essam Qasim Al-Husseini
Ali Khalid Talib
Mohammed A. Abbas
Sayed Hashim Zein
Wafaa Salman Abbood
Entesar Hamzah Obaid
Suhad Wadallah Mohammad
Shahad Abdullah Younis
Nawal Sami Hammadi
Omar A. Al-Obaidi
Abdul-Qader Abdel-Khaleq
Rose Saeed Hameed
Zena Abbas Hassan
Abdullah Fouad Abdul-Ameer
Firas Qays Khyoun
Muna Abdul Hassan Jebur
Ban Riyad Youssef
Tamara Sabah Ibrahim
Zena Abbas Hassan
Warda Khalid Fadhil
Shaymaa Abdulhadi Kh.
Malath Salih Faraj
Fatima Ali Yaseen
Mohammed Hasan Al-Helli
Jimmy Afham Toma
Ahmad Mohamad Al-Haddad
Nadia Khaleel Ibrahim
Ali Jamil Ismail
Basheer Ali Humadi
Haider Mohammed A.
Eman Saad Mohammed
Ola Hussein Abduljabbar
Qutaiba Ahmed Ismael
Halah Majeed Qasim
Dawood Salman Dawood
Yasameen Thabet A.
Raad Mustafa Mahmoud
Lubna Adil Khaleel
Omar Saad Salman
Mohamed Kamel Khalaf
Rana Ghassan Telfan
Ameer Haseeb Kadhim
Haitham Faleh Hassan
Firas Abdul Razzaq
Tahani Ismaeel  AR.
Saddam Shams Aldeen I.
Falah Hassan Kamil
Imad Hasan Hussein
Ali Hadi Joudah
Hasanain Sabah Kareem
Marwan Salah Salman
Othman AH. Mahmoud
Aseed AH. Mutashar
Azhar Ismail Neamah
Nawal Muhammed A.
Maher Ibrahim Qanbar
Ghassan Amanuel Saleem
EN

Samar Sami Hammadi

  • M.A holder of English language and linguistics from the University of Baghdad / College of Education,
  • PhD. student at the Faculty of Arts, Tanta University
  • Director of Quality assurance dpt. at Turath University college
  • Member of the International Universities union

Shaymaa Shaaban Kamil

  • Certified Anti-Money Laundering Specialist (CAMS)
  • Director of the Main Branch of Bank MED (Iraq)
  • 10 years banking experience

Ahmad Qays Al-Zubaidi

  • Operations Manager, International Islamic Bank
  • Bachelor of Information Technology
  • Certified Islamic Banker from CIBAFI
  • Certified Islamic Specialist in Corporate Governance and Compliance from CIBAFI
  • Certified Islamic Specialist in Bank Accounting from CIBAFI
  • TOT – from the American Institute of Applied Education

Ibrahim Karim Al-Obaidi

  • Master of Science in Physics (Medical Plasma)
  • PhD student at Al-Azhar University (Sciences College)
  • 9 years experience in government sector
  • Patent Medical Physical Device
  • Educational Supervisor

Mohammed Habeeb Abdulwahab

  • Managing Director of Prototype for Information Technology
  • Bachelor of Information Technology
  • Certified:
  • CCNA, CCNP R&S, CCNP Security, CEH V9, MSCA
  • Core banking Admin : ICBS, IMAL
  • 9 years banking experience

Safwat Nasif Al-Soudi

  • Bachelor of Accounting
  • Certified Anti Money Laundering Specialist – CAMS
  • Certified Compliance Officer – CCO
  • Diploma of Anti Money Laundering from Beirut University and Union of Arab Banks
  • 8 years banking experience

Mustafa Abdulkareem Oleiwi

  • Associate Director of Sharia Compliance
  • Bachelor’s degree in Science Banking & Financial
  • Certified anti-money laundering specialist CAMS
  • Expert against Cybercrime
  • Member of the Arab Union for Commercial Arbitration and Dispute Settlement
  • 11 years banking experience

Zainab Mutlag Hameed

  • Bachelor of Computer and Software Engineering
  • Chief, Operations Division, International Development Bank
  • Chief, Technical Support Division, International Development Bank
  • Member of the Iraqi Engineers Association
  • Member of Arab Engineers Union
  • 7 years banking experience

Islam Mohammed Mahmood

  • Bachelor of Economics
  • Master of Economics
  • PhD student at Mansoura University – Egypt
  • Member of the Syndicate of Commerce – Arab Republic of Egypt
  • 10 years teaching experience

Muthanna Mahdi Al-Juboouri

  • Bachelor of Law
  • Master of Public Law
  • CSAA – Certified Shariah Auditor
  • Member of the Iraqi Bar Association
  • Member of the Union of Arab Jurists
  • Legal Consultant at Al-Jubouri & Partners
  • Member of Iraqi Businessmen Union
  • Member of the Arab Union for Arbitration and Settlement of Economic and Investment Disputes

Omar Qais Al-Jumaily

  • Bachelor’s degree Shariah / University of Baghdad
  • Master of Fiqh transactions
  • PhD Student / financial transactions
  • CSAA – Certified Shariah Auditor
  • Member of the Board of Fatwa of Financial Transactions
  • Lecturer in Shari’a Audit, Governance and Islamic Compliance

Khalidah Ali Shaway

  • Director of Money Laundering and Terrorism Financing Section / Ur Islamic Bank
  • Experience in the private sector 13 years

Afaq Abdulraheeb Al-Hasani

  • Director of the Money Laundering and Terrorism Financing Reporting Department / Zirat Bank of Turkey
  • Master of Operations Research / Management and Economics College
  • More than 8 years banking experience
  • Certified Anti-Money Laundering Specialist – CAMS

Rana Hameed Mohsin

  • holds a Bachelor of Software Engineering
  • Director of Systems Audit at – Ashur International Bank
  • Member of the Iraqi Engineers Association
  • Lead Auditor ISO 9001
  • Member of ISACA
  • Member of IIA
  • 8 years banking experience

Nabeel Kamal Al Najar

  • Diploma of Management / University of Baghdad
  • Media consultant in several satellite channels
  • Media Consultant at Mosul Bank – formerly
  • Provider of economic programs for WTV
  • Over 15 years of experience in journalism and media

Asawer Hikmat Al-Khafaji

  • Bachelor of Computer Science / University of Mustansiriya
  • Director of Documentary Credits Department / Economy Bank
  • 12 Years Banking Experience

Dalya Ghassan AbdulAteef

  • Director of LG Department – Trust International Islamic Bank
  • CRA – Certified Risk Analyst
  • CORM – Certified Operational Risk Manager
  • 18 years banking experience

Marwan Zakariya Bahlol

  • Bachelor’s degree Economic sciences
  • Director of Risk Management / Mashreq Arab Islamic Bank
  • 8 years banking experience

Samir Raheem Alsoodani

  • Bachelor of Law / University of Baghdad
  • Master of Commercial Law / City University / London
  • Professor at the Faculty of Law / Al-Nahrain University
  • Member of the Iraqi Bar Association

Rafah Thamer Abed Zubair

  • Director of Internal Audit and Internal Control – Al-Janoob Islamic Bank
  • Certified Internal Control Specialist – CICS
  • CISSA – Certified Islamic Specialist in Shari’a Auditing
  • 19years of experience in the private sector

Irfan Mahmood Jasim

  • Director of Hilla Branch
  • Diploma of Risk Management KPMG Sweden
  • 12 years banking experience

Hadeer AbdulJabar Marzh

  • Senior Technical Director – Ministry of Higher Education and Scientific Research
  • Iraqi Commission for Computers and Informatics – Quality Assurance and University Performance
  • Internal Quality Auditor
  • 26 years of service in the government sector

Ahmed Yas Khudier

  • Shari’ah Compliance and Compliance Control Manager – NIB
  • Bachelor’s degree management and economy – Baghdad University
  • Certified Islamic Specialist in Governance and Compliance – CIBAFI
  • Certified anti-money laundering specialist – CAMS
  • Member of the Iraqi Union of Accountants and Auditors
  • Member of the World Union of Arab Bankers

Alaa Adnan Ibrahim

  • Director of Banking Operations Department / Business Bay Bank
  • Bachelor of Marketing Science
  • Senior Department Manager
  • 19 years banking experience

Ali Talib AbdulGhany

  • Certified Public Accountant – CPA
  • Advisor to the Board of Directors of the National Islamic Bank
  • Member of the Iraqi Union of Accountants and Auditors
  • Over 25 years of experience in the financial and accounting sector

Thamer Qasim Dawood

  • PhD Legal Accounting
  • Financial Supervisory Authority President
  • 16 years in the financial and accounting field
  • Member of the Board of Directors of the Iraqi Association of Accountants and Auditors
  • Member of the Iraqi Association of Certified Public Accountants
  • Fellow of the International Academy of Finance and Economics – Netherlands
  • An international expert in preparing the country’s financial budgets

Saba Tareq Jasim

  • She holds a diploma in Accounting
  • Director of the Credit Department – North Bank
  • 13 years banking experience

Ali Saad Ahmed

  • Bachelor in Management and Economics
  • Director of the Development and Banking Studies Department
  • North Bank for Finance and Investment
  • 15 years banking experience

Isam Khudhir Majeed

  • Master of Public Administration, Specialization (Organizational Theory and Organizational Behavior, Human Resources Management)
  • Bachelor of Languages
  • Certified professional lecturer at the European Academy for Training and Development
  • TOT Certificate in Training Skills
  • Certificate in statistical analysis of questionnaires according to the SPSS program.
  • Responsible for scientific promotions in the Iraqi Ministry of Education / General Directorate of Education, Baghdad First Karkh

Shaymaa Abdulhameed A.Rahman

  • holds a Bachelor of Accounting
  • Director in the financial department – Gulf Commercial Bank
  • Member of the Iraqi Union of Accountants and Auditors
  • 17 years banking experience

Ibrahim Ismail Bou Melhem

  • Bachelor’s degree in Banking Sciences and Studies from Saint Joseph University – Lebanon
  • Bachelor’s degree in Business Administration – Beirut Arab University
  • Diploma in Specialized Banking Studies from Saint Joseph University – Lebanon
  • Deputy Branch Manager- Baghdad Branch
  • Bank Audi sal – Iraq Branches
  • 15 years banking experience

Mohammed Adnan Ahmed

  • Bachelor degree in Administration and Economics – University of Baghdad
  • Director of Risk Management – Al-Rajih Islamic Bank
  • Certified Islamic Specialist in risk management
  • 8 years banking experience

Mohammed Munaf Ahmed

  • Director of the department for reporting money laundering and terrorist financing – Elaf Islamic Bank
  • Member of the Arab Union for Arbitration and Settlement of Economic and Investment Disputes
  • International arbitrator certificate from the Arab Republic of Egypt
  • Certificate in arbitration in electronic and information crime
  • Certified Anti-Money Laundering Specialist – CAMS
  • Certified Anti Money Laundering Consultant – CAMC
  • 10 years banking experience

Obaida Hammadi Mohammed

  • Bachelor of Software Engineering
  • Director of Risk Department / Elaf Islamic Bank
  • 9 years banking experience

Mustafa Ibrahim Hasan

  • Bachelor’s degree in Administration and Economics, Baghdad University, Department of Industrial Management
  • International Section Manager – The National Islamic Bank
  • 7 years banking experience

Mustafa Majid Al-Ani

  • Master of Information Technology Engineering
  • PhD student in Computer and Communications Engineering at Tomsk State University of Systems and Control – Moscow
  • Executive Director of International Engineering Consulting.
  • Consulting engineer at the Arab Engineers Syndicate
  • Member of the Iraqi Engineers Syndicate

Ruaa Muwafaq Awad

  • Bachelor’s degree in financial and banking sciences
  • Director of Risk Management – Noor Iraq Islamic Bank
  • Certified Islamic specialist certificate in risk management – CIBAFI
  • 8 years banking experience

Firas Mohammed Ali

  • Bachelor’s degree in Accounting Sciences / College of Management and Economics / Al-Mustansiriya University
  • Director of the Internal Audit Department – Al-Mansour Bank for Investment
  • More than 7 years experience in banking
  • IRCA Certified International Lead Auditors Certification ISO Business 22301
  • Member of the Iraqi Union of Accountants and Auditors

Rasha Adnan Ahmed

  • Master of Science in Accounting (Cost and Administrative Accounting) / University of Baghdad
  • Teaching at Baghdad College of Economic Sciences
  • Secretary and Rapporteur of the Council of Baghdad College for University Economic Sciences
  • Member of the Editorial Board of the Publishing House and member of the Editorial Board of the Scientific Journal “Marianskaya Academy”
  • Advisor to the Department of “Economics” at Marianskeia International Academy
  • Fifteen years of experience in teaching

Mahmood Fathi Qasim

  • Bachelor of Business Administration
  • Director of the Sharia Compliance and Compliance Department – Ansari Islamic Bank
  • Certified Islamic Specialist in Governance and Compliance
  • CAMS Certified Anti-Money Laundering and Terrorist Financing Specialist
  • Commercial arbitrator and dispute settlement certificate
  • 9 years banking experience

Khitam Ali Abbood

  • Bachelor’s degree in Business Administration, Baghdad University
  • Rafidain Bank (public administration)
  • 29 years banking experience

Akram Balasim Ahmed

  • Holds a bachelor’s degree in accounting
  • Director of the Department of Internal Control and Sharia Auditing
  • Diploma in Islamic finance formulas from the Hashemite Kingdom of Jordan
  • ISO 31000 certificate
  • Member of the Iraqi Union of Accountants and Auditors
  • 11 years banking experience

Naghm Dlawar Saleh

  • Executive Director of the Credit Department – Kurdistan International Islamic Bank
  • She holds a Bachelor of Science in Marketing
  • Currently the CEO of the Credit Department
  • 20 years banking experience

Zeyad Khalid Al-Shaikhli

  • Bachelor’s degree in financial and banking sciences
  • Director of the Department of Cihan Bank for Investment and Islamic Finance
  • 11 years banking experience

Ahmed Mousa Al-Shabib

  • Bachelor’s degree in Accounting / University of Baghdad / College of Administration and Economics
  • Higher diploma in banking applications / Informatics Institute for Postgraduate Studies
  • Student at the Arab Institute of Certified Accountants
  • An employee at the Financial and Accounting Training Center entitled Auditing Manager
  • Experience in final auditing, administrative investigations, and performance evaluation.
  • Member of the Iraqi Union of Accountants and Auditors
  • Holds a license to organize accounts

Arkan Abbas Betti

  • Master in Financial and Banking Sciences
  • Teaching and Continuing Education Officer at Imam Al-Kazim College (peace be upon him)
  • Member of the Iraqi Union of Accountants and Auditors
  • Judicial expert in financial and banking sciences at the Supreme Judicial Council – Federal Court of Appeals (Al-Qadisiyah)
  • Advanced Diploma IASP International Association of Safety Professionals
  • IOMA Certificate for Capacity Building in Including People with Disabilities

Thanaa Okab Betti

  • holds a Bachelor of Laws
  • Member of the Al-Minqith for Human Rights
  • Member of the Iraqi Bar Association
  • 25 years of experience in the legal and administrative field

Ammar Abdul Ghaffar

  • Bachelor in Management and Economics
  • Compliance Manager – Mosul Bank
  • Certified Compliance Officer – CCO
  • Certified Anti-Money Laundering Specialist – CAMS
  • 10 years banking experience

Nazar Rafea Mohammed

  • holds an MA in Economics
  • Director of the Securities Division in the Trading Room – Investment Department – Central Bank of Iraq
  • 7 years experience in managing investment portfolios
  • Lecturer in Iraqi universities

Thaer Abdulsalam A.Razaq

  • Director of Administration and Human Resources – Al-Rajih Islamic Bank
  • 24 years of experience in the government sector
  • 15 years experience in the private sector

Ziyad Tariq Shukur

  • Bachelor of Computer Science
  • Director of the electronic payment services department
  • Member of the Baghdad Chamber of Commerce
  • Member of the Federation of Iraqi businessmen
  • Certificate in the quality management system and international standards ISO 9001
  • CCNA Certification 200-125
  • VMWARE VSP certification
  • 10 years banking experience

Oday Adil Jabbar

  • Bachelor of Engineering in Communications Department
  • Director of operations for Talabaty Company – Iraq Branch
  • Member of the Iraqi Engineers Syndicate
  • Member of the Arab Engineers Syndicate
  • 9 years experience in the private sector

Shuhad Nabeel Talib

  • 11 years banking experience

Hiba Ridha Mahdi

  • Bachelor’s degree in financial and banking sciences
  • Compliance Manager – Al-Arabiya Islamic Bank
  • 19 years banking experience

Hussam Abdulrazzaq Mahmood

  • Diploma in Accounting and Bachelor of Business Administration
  • Sharia Compliance and Compliance Manager – Elaf Islamic Bank
  • CAMS Certified Anti-Money Laundering Specialist
  • 10 years banking experience

Esraa Mustafa M.Ameen

  • Bachelor’s degree in Business Administration – University of Baghdad
  • Associate Director of Compliance – Gulf Commercial Bank
  • Lead Auditor 9001 – IRCA
  • 18 years banking experience

Ahmed Watheq Majeed

  • Bachelor of Business Administration
  • Manager of the Money Laundering Reporting Department – Babylon Bank
  • 14 years banking experience

Mustafa Qays Mahmood

  • MSc in Financial Management / Baghdad University
  • Bachelor’s degree in Business Administration / University of Baghdad
  • Associate Director of the Human Resources Management Department and Payroll and Wages Officer – Trust International Islamic Bank
  • 5 years management and banking experience
  • Member of the Association of Iraqi Economists

Moahmmed Sadeq Abdulkareem

  • Holds a diploma in accounting
  • Director of Human Resources Department – The International Islamic Trust Bank
  • 30 years in the field of administrative work
  • Member of the Iraqi Union of Accountants and Auditors

Ahmed Jawad Hameed

  • Holds a diploma in accounting
  • Bachelor’s degree in accounting
  • Accounts manager at the Ministry of Health
  • 12 years experience in accounts
  • Member of the Iraqi Association of Accountants and Auditors
  • Founding member of the Syndicate of Administrative and Supportive Personnel in the Ministry of Health

Jaafar Abdul Hussein Hilo

  • MA in Accounting – University of Baghdad
  • PhD student in Accounting – University of Baghdad
  • Bachelor of Law
  • Teaching at the University of Imam Jaafar al-Sadiq / College of Administrative and Financial Sciences
  • Member of the Iraqi Union of Accountants and Auditors
  • Member of the Iraqi Bar Association
  • Member of the Iraqi Chamber of Commerce

Hussam Hasan Salim

  • Holds a bachelor’s degree in accounting
  • Student of Master of Accounting studies – University of Baghdad
  • 12 years of service in the government sector

Zahraa Ali Al-Nasrawi

  • Bachelor in Management and Economics (Department of Business Administration)
  • Experience in the field of public relations and media
  • 10 years experience

Rasool Ibrahim Mohammed

  • Bachelor’s Arabic – Iraqi University
  • Marketing consultant – new sparkle company
  • 14 years of experience in marketing
  • T.O.T from the International Commission for Human Development Scientists

Abbas Mohammed Hussein

  • He holds a PhD in Business Administration
  • 8 years experience in university teaching
  • Teaching at the University of Imam Jafar al-Sadiq

Yasir Thaer Abed

  • Internal Audit Director – Al-Taif Islamic Bank
  • Certified Islamic Specialist in Governance and Compliance
  • 10 years experience in the financial and banking sector

Reem Zaid Hammood

  • Bachelor degree in Software Engineering / Baghdad College of Economic Sciences
  • Director of International Banking Operations / International Islamic Trust Bank
  • 8 years in the banking sector

Thamer Kazem Al-Abidi

  • Master of Auditing and Government
  • PhD student
  • Teaching at the Accounting Department – College of Administration and Economics – Al-Mustansiriya University
  • 8 years experience in the government sector and teaching

Ghadeer Najm Abdullah

  • Master of Economic Sciences
  • Officer responsible for reporting money laundering and terrorist financing – TBI
  • 7 years banking experience
  • Member of the Iraqi Association of Accountants and Auditors

Yasser Hashim Mutlaq

  • Bachelor degree in Administration and Economics / Baghdad University / Accounting Department
  • International Remittance Manager / North Bank for Finance and Investment
  • Banking experience 8 year

Amer Abdulwahab Al-Azzawi

  • Director of Risk Management – Economy Bank
  • Holds a diploma in accounting
  • Bachelor’s degree in financial and banking sciences
  • Member of the Association of Iraqi Economists
  • 10 years experience in the banking sector

Ghaith Khudhair Abbas

  • Bachelor of Business Administration / College of Administration and Economics / Al-Mustansiriya University
  • Director of Awareness and Consumer Protection Dept. – Iraqi Trade Bank of Iraq – TBI

Aqeel Moahmmed Ridha Khaleel

  • BSc Mathematics – Al-Mustansiriya University
  • Director of the Money Laundering Reporting Division – Al-Ahli Iraqi Bank
  • Certified Anti-Money Laundering Specialist – CAMS
  • Member of the Arab Union for Commercial Arbitration and Dispute Resolution
  • 20 years banking experience

Shuhub Abdulkhaleq Ahmed

  • Human Resources Specialist
  • 18 years banking experience

Essam Qasim Al-Husseini

  • PhD in Business Administration University of Kent – UK
  • Member of the Editorial Board and Research Arbitrator in the International Journal of Electronic Banking
  • Member of the Iraqi Academics Union
  • Diploma in Governance / Canadian Institute of Banking Studies
  • Diploma in AML / Canadian Institute of Banking Studies
  • Diploma in Financial Crime Analysis / Canadian Institute of Banking Studies

Ali Khalid Talib

  • Bachelor’s degree in financial and banking sciences
  • Senior financial auditor / Federal Financial Supervision Bureau
  • 10 experience in the financial sector
 
 

Mohammed Abduljaleel Abbas

  • Bachelor degree in Administration and Economics – University of Baghdad
  • Doctorate in Legal Accounting – Baghdad University – CPA
  • Member of the Iraqi Union of Accountants and Auditors
  • Member of the Iraqi Association of Certified Public Accountants

Sayed Hashim Zein

  • Master student – Islamic banks
  • 17 years of experience in accounting
  • Member of the Egyptian Society of Certified Accountants
  • Certified Public Accountant – CPA

Wafaa Salman Abbood

  • Deputy Manager of the Federal Board supreme Audit
  • Graduate student – Master of Accounting
  • 20 years experience in the field of accounting
  • Member of the Iraqi Association of Accountants and Auditors

Entesar Hamzah Obaid

  • Bachelor of Computer Science – University of Technology
  • certified Islamic specialist in international trade
  • Member of the Iraqi Trainers Union
  • 12 years banking experience

Suhad Wadallah Mohammad

  • BA English Language
  • Associate Director, Commercial Finance Department / Al-Mashreq Islamic Bank
  • 15 years banking experience
  • Member of the Association of Iraqi translators
  • Certified Islamic specialist in international trade

Shahad Abdullah Younis

  • holds a Bachelor of Laws
  • Compliance Manager – Trans Iraq Bank
  • Certified Compliance Officer – CCO – GAFM
  • 7 years banking experience

Nawal Sami Hammadi

  • Assistant director of AML department /Al-Qabith Islamic Bank for Finance and Investment
  • Diploma in accounting
  • 9 years banking experience

Omar AbdulKhaleq Al-Obaidi

  • Certified Anti-Money Laundering Specialist – CAMS
  • Associate Director of AML Dept. – Sumer Bank
  • 8 years banking experience

Abdul-Qader Abdel-Khaleq

  • AML Manager – Baghdad Bank
  • Experience of more than 15 years

Rose Saeed Hameed

  • Bachelor of Science in Management
  • Director of the Palestine Branch – Baghdad Bank
  • 18 years banking experience

Zena Abbas Hassan

  • Bachelor’s degree in financial and banking sciences
  • Certified Islamic specialist in risk management
  • Diploma in AML – Union of Arab Banks
  • 8 years banking experience

Abdullah Fouad Abdul-Ameer

  • Compliance Manager – Al-Wifaq Islamic Bank
  • CAMS – Certified Anti-Money Laundering Specialist
  • CCO – Certified Compliance Officer
  • Member of the Iraqi Union of Accountants and Auditors
  • Member of the Iraqi Economists Association
  • 15 years banking experience

Firas Qays Khyoun

  • Higher Diploma in Mathematics
  • Bachelor of Business Administration
  • Bachelor of Physics
  • Al-Taif Islamic Bank – Director of Najaf Branch
  • 12 years banking experience

Muna Abdul Hassan Jebur

  • Bachelor in Management and Economics in Accounting
  • Branch Manager – Iraqi Commercial Bank branch – Najaf
  • 11 years experience in the banking field

Ban Riyad Youssef

  • Chartered accountant and auditor (CPA)
  • She holds a certificate from the Arab Institute of Certified Accountants / Baghdad branch
  • Researcher with a PhD degree in Accounting Philosophy in the Arab Republic of Egypt
  • Employee at the Ministry of Industry and Minerals – General Company for the manufacture of medicines and medical supplies Samarra – entitled Senior Director
  • Member of the Iraqi Association of Accountants and Auditors
  • Member of the Arab Institute of Certified Accountants
  • Member of the Iraqi Association of Certified Public Accountants

Tamara Sabah Ibrahim

  • Bachelor’s degree in Economics and Management
  • Associate Director of the Trade Finance Dept. – Islamic World Bank

Noor Saad Ibrahim

  • Ziraat Bank Erbil Branch / Internal Audit Manager
  • (14) years of experience
  • Membership Accountants & Auditors Union Erbil & Baghdad

Warda Khalid Fadhil

  • Bachelor in Management and Economics – Financial and Banking Sciences
  • Branch manager – International Islamic Bank
  • 12 years banking experience

Shaymaa Abdulhadi Kh.

  • Associate Director of Internal Audit – Sumer Commercial Bank
  • 13 years banking experience

Malath Salih Faraj

  • Director of Information Technology Department – Gulf Commercial Bank
  • Bachelor of Computer Science
  • 11 years experience in the banking sector

Fatima Ali Yaseen

  • Bachelor of Business Administration – University of Basra
  • Assistant Director in the Human Resources and Training Department – Central Bank of Iraq – Basra

Mohammed Hasan Al-Helli

  • PhD in Legal Accounting
  • Director of the Electronic Control and Audit Department – Federal Office of Financial Supervision
  • 12 years experience in the field of accounts and auditing
  • Member of the Iraqi Union of Accountants and Auditors
  • Member of the Iraqi Association of Certified Public Accountants
  •  

Jimmy Afham Toma

  • Bachelor of Science in Statistics – University of Baghdad
  • Public Relations expert
  • 27 years of experience in the field of public relations
  • Member of the Iraqi Economists Association

Ahmed Mohamed Al-Haddad

  • Bachelor of Statistics – College of Administration and Economics
  • Director of Reporting Department on Money Laundering and Terrorism Financing – Cihan Bank
  • Certified Financial Crimes Specialist – CFCS
  • Certified Anti-Money Laundering Specialist – CAMS
  • 11 years banking experience
  • Member of the Economists Syndicate
  • Member of the Center for Financial Professionals – England

Nadia Khaleel Ibrahim

  • Technical Institute – Accounting Diploma
  • Hilla branch Manager – Bank of Baghdad
  • 27 years banking experience

Ali Jamil Ismail

  • Bachelor degree of Administration &Economics Department – Banking & Finance – University of BASRAH
  • Manager of BASRAH branch – Cihan Bank Islamic investments and finance P.S.C.
  • 8 years banking experience

Basheer Ali Humadi

  • bachelor degree of business administration
  • Manager of Talent and development department
  • Responsible for managing HR administration – National bank of Iraq NBI
  • Certified HR assessor from Human Resources certification Institute – HRCI
  • Member of the Iraqi economists syndicate
  • 8 years of banking experience

Haider Mohammed AbdulMahdi

  • Bachelor degree of Accounting
  • Senior accountant French company CMA Maritime Transport
  • 11 years of practical experience in the fields of banking and companies

Eman Saad Mohammed Hasan

  • Bachelor of English Language – University of Baghdad
  • Assistant Director of Control and Internal Sharia Audit Department -First Iraq Islamic Bank
  • 17 years of banking Experience

Ola Hussein Abduljabbar

  • Bachelor of Science in Mathematics – Al-Mustansiriyah University
  • Director of Treasury Department – SUMER Commercial Bank
  • 13 years banking experience

Qutaiba Ahmed Ismael

  • Bachelor degree of Computer Science
  • Executive Director, Nasamat Al-Amin Company for Commercial Agencies
  • human development and self-development Specialist

Halah Majeed Qasim

  • Gulf Commercial Bank- Basrah Branch
  • 20 years banking experience

Dawood Salman Dawood

  • Bachelor of Law – Al-Mustansiriya University
  • Master of Private Law – Middle East University – Jordan
  • 15 years experience in the legal field

Yasameen Thabet Abdulmunem

  • Accounting diploma
  • Director of Supervision and Auditing dep. – Al-Atta Islamic Bank
  • Member of the Association of Accountants and Auditors
  • 20 years of experience in The banking industry

Raad Mustafa Mahmoud

  • Bachelor of Accountancy and Business Administration – Al-Mustansiriya University
  • Audit Manager – Haseeb Kazem Jaweed & Co. for Auditing
  • Senior Auditor specialized in preparing the financial statements of Banks
  • Member of the Union of Accountants and Auditors
  • Member of the organization of the Accounts offices – the Association of Accountants
  • 48 years of experience in the financial field

Lubna Adil Khaleel

  • Bachelor’s degree in Commercial and Banking Sciences
  • Diploma in combating money laundering and terrorist financing
  • Assistant Manager – Control and Audit Department
  • 14 years of experience in Banking field

Omar Saad Salman

  • Bachelor of Agricultural Sciences
  • Businessman & Investor
  • 10 years of experience in the field of sales and instalments
  • 3 years of experience in investment of securities at Iraq Stock Exchange

Mohamed Kamel Khalaf

  • Bachelor of Accountancy – University Heritage College
  • Auditor – Adel Ismail Company
  • Head of an audit body
  • 6 years Of experience in the accounting field

Rana Ghassan Telfan

  • Bachelor of Statistics Science – College of Business & Economics – University of Baghdad
  • Director of Credit Department – Al-Qurtas Islamic Bank
  • 12 years of banking experience

Ameer Haseeb Kadhim

  • Bachelor of Law – Al-Mustansiriya University
  • Lawyer and legal advisor
  • Member of the Iraqi Bar Association
  • Member of the Iraqi Jurists Union
  • 10 years of experience in the legal field

Haitham Faleh Hassan

  • Bachelor of Accounting – Administration & Economics College – University of Baghdad
  • Chief Financial Officer CFO – Turkish Sama Al-Manar and Teriyaki A crow Company
  • PMP Certified
  • Member of the Iraqi Union of Accountants and Auditors UAA
  • Member of the Iraqi Economic Association (IEA)
  • Member of the Baghdad Chamber of Commerce BCC
  • 18 years Of experience in the field of accounting

Firas Abdulrazzaq Jawad

  • Bachelor of Science in Physics – Ibn al-Haytham College for Pure Sciences
  • Manager of Credits dep. – Investment Bank of Iraq
  • Member of the Administrative Board of the Iraqi Bankers Syndicate
  • 15years of experience in Banking field

Tahani Ismaeel  Abdul Raheem

  1. Bachelor of Banking Sciences – Baghdad College of Economic Sciences
  2. Director of Al-Mansour Branch – Economy Bank of Iraq for Investment & Finance
  3. 11 years Of experience in the field

Saddam Shams Aldeen Ibrahim

  1. Bachelor of Accounting
  2. Mosul Branch Manager – The Iraqi Islamic Bank for Investment and Development
  3. 15 years of banking experience

Falah Hassan Kamil

  1. Marketing Manager – Baghdad Chamber of Commerce
  2. TOT certified From IFC
  3. 15 years of experience in Marketing & Training and logistical support

Imad Hasan Hussein

  1. Compliance Manager – Al-Rafidain Bank
  2. 28 years of experience in Academic & Financial fields

Ali Hadi Joudah

  1. PhD in Financial Management – Al-Nahrain University
  2. Sustainable Economic Development Trainer
  3. Training Consultant

Hasanain Sabah Kareem

  1. Bachelor of Engineering in Machinery and Equipment – University of Technology
  2. Treasury and Investment Manager – The Iraqi Islamic Bank for Investment and Development
  3. Member of the Iraqi Engineers Syndicate
  4. Member of the Iraqi Syndicate of Accountants and Auditors
  5. 11 years banking experience

Marwan Salah Salman

  1. Bachelor of Business Administration – Al-Mustansiriya University
  2. Head of Risk management – World Islamic Bank
  3. 6 years banking experiences

Othman Abdulhadi Mahmoud

  1. Bachelor of Civil Engineering – Dams and Water Resources dep. – University of Baghdad
  2. Accountant in the German technical company Mass Baghdad for the manufacture of doors and windows
  3. Member of Iraqi Engineers Union
  4. 18 years experience in Accounting Field

Aseed Abdulhafez Mutashar

Bachelor’s degree in Management and Economics
Bachelor’s degree in Law
Delegated Judicial Expert – Basra Court – Banking matters
Compliance Officer – Southern Region Branches – Al-Rafidain Bank
12 years experience in the field

Azhar Ismail Neamah

  1. Director AML-CTF department – Gulf Commercial Bank
  2. 19 years Banking experience

Nawal Muhammed A.

Bachelor of Finance and Accounting – Salahaddin University
Current work: Director of Accounting Department – Turkish Asia Bank
Previous job: Accountant – Kurdistan International Bank
Member of the Iraqi Syndicate of Accountants and Auditors
10 years Banking experience

Maher Ibrahim Qanbar

Bachelor of Law – Fallujah University
PhD in Private International Law
Assistant Professor Doctor – College of Law – University of Fallujah
Member of the Iraqi Jurists Union
Member of the Egyptian Society for International Law
International Arbitration Consultant – Middle East Center for International Arbitration – Egypt

Ghassan Amanuel Saleem

Bachelor of Communication Computer Engineering – AL-Mansur University College
Master degree in Data Communication – Eastern Mediterranean University
Diploma in Eastern Studies – University of Nijmegen
Cyber Security Certified – CISCO
Network Essential Certified – CISCO
Lecturer & Head of QA Committee in CCE Dept. – Cihan University, Erbil
International Trainer at CISCO Academy and Canadian International Center
Member of The Computing Technology Industry Association – CompTIA
Trainer of Governance Institute for Directors (GIoD)
Member of Iraqi Engineering Union
12 years Working experience