List of 26 Compliance Officer in Iraq

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Meaad Salman	Senior Grants and Compliance Officer	N/A	IQ	[email protected]	[email protected]	N/A	Mercy Corps	N/A	Portland, Oregon, United States	Aviation & Aerospace	Portland, Oregon, United States	+1 5038965000
2	Tameem Saleh	Senior Compliance Officer	N/A	IQ	[email protected]	N/A	N/A	Byblos Bank Iraq	N/A	N/A	Banking	N/A	N/A
3	Nadjet Rouibah	Compliance Officer	N/A	IQ	[email protected]	N/A	N/A	Kib	N/A	N/A	Banking	N/A	N/A
4	Abdulghaffar Ameen	Compliance Officer	N/A	IQ	N/A	N/A	N/A	Byblos Bank Group	N/A	Beirut, Beyrouth, Lebanon	Banking	Beirut, Beyrouth, Lebanon	N/A
5	Naowar Jalil	Compliance Officer	N/A	IQ	N/A	N/A	N/A	Ashur International Bank For Investment	N/A	Baghdad, Baghdad, Iraq	Banking	Baghdad, Baghdad, Iraq	N/A
6	Hiba Mahmood	Administrator and Operations Compliance Officer	N/A	IQ	N/A	N/A	N/A	Chf	N/A	United States	Financial Services	N/A	N/A
7	Richie Hannah	Internal Compliance Officer	N/A	IQ	N/A	N/A	N/A	Acted	N/A	Paris, Île-De-France, France	N/A	N/A	+33 142653333
8	Maryam Alani	Risk and Compliance Officer	N/A	IQ	N/A	N/A	N/A	Danish Refugee Council / Dansk Flygtningehjælp	N/A	Copenhagen, Capital Region, Denmark	Non-Profit Organization Management	N/A	N/A
9	Samaa Muaamar	Compliance Officer	N/A	IQ	N/A	N/A	N/A	Bank Audi	N/A	Beirut, Beyrouth, Lebanon	Banking	N/A	+961 1212120
10	Iehan Lateef	Compliance Officer	N/A	IQ	N/A	[email protected]	N/A	National Bank Of Iraq	N/A	Baghdad, Baghdad, Iraq	Banking	Baghdad, Baghdad, Iraq	+964 7704459088
11	Nicklas Jansler	Senior Compliance Officer	N/A	IQ	N/A	N/A	N/A	Danske Bank	N/A	Denmark	International Affairs	N/A	+358 2002580
12	Auns Noori	Compliance Officer	N/A	IQ	N/A	N/A	N/A	Bankmed	N/A	Lebanon	Banking	N/A	+961 1708070
13	Abeer Al-Qudsi	Compliance Officer	N/A	IQ	N/A	N/A	N/A	Bank Audi	N/A	Beirut, Beyrouth, Lebanon	Package/Freight Delivery	N/A	+961 1212120
14	Hasan Jabbari	Chief Compliance Officer	N/A	IQ	N/A	N/A	N/A	Taha & Partners Group	N/A	Baghdad, Baghdad, Iraq	Facilities Services	N/A	N/A
15	Bayar Tahseen	Senior Finance and Compliance Officer	N/A	IQ	N/A	N/A	N/A	Norwegian People`S Aid / Norsk Folkehjelp	N/A	Oslo, Oslo, Norway	Accounting	N/A	N/A
16	Osama Hussain	Compliance Officer	N/A	IQ	N/A	N/A	N/A	Abu Dhabi Islamic Bank	N/A	Abu Dhabi, Abu Dhabi, United Arab Emirates	Banking	N/A	+971 600543216
17	Maytham Al-Suhail	Chief Compliance Officer	N/A	IQ	N/A	N/A	N/A	Harlow International	N/A	Dubai, United Arab Emirates	Oil & Energy	N/A	N/A
18	Basma Sami	Compliance Officer	N/A	IQ	N/A	N/A	N/A	Byblos Bank Group	N/A	Beirut, Beyrouth, Lebanon	N/A	Beirut, Beyrouth, Lebanon	N/A
19	Isra Abbas	Compliance Officer	N/A	IQ	N/A	N/A	N/A	Commercial Bank Of Iraq	N/A	N/A	N/A	N/A	N/A
20	Malak Alasdy	Compliance Officer	N/A	IQ	N/A	N/A	N/A	Al_Qarea88	N/A	N/A	Internet	N/A	N/A

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