TARIQ ABU DAYAH
AML
Amman
Summary
AML Supervisor with solid experience in financial crime prevention, sanctions compliance, and KYC across banking and payment services. Skilled in leading AML operations, developing risk scoring models, and detecting suspicious activities through advanced monitoring and investigations. Demonstrated strong teamwork and adaptability in fast-paced environments.
Overview
8
8
years of professional experience
1
1
Certification
Work History
AML Supervisor
Middle East Payment Services (MEPS)
12.2025 - Current
- Led AML operations, managing alerts, investigations, and case resolution.
- Reconfigured and optimized sanctions screening system.
- Developed risk scoring methodology covering customers, products, and transactions.
- Designed and implemented new AML monitoring scenarios aligned with emerging risks.
- Conducted complex investigations and prepared reports for senior management.
- Provided AML advisory support across departments, enhancing compliance awareness.
AML Compliance Officer
Jordan Kuwait Bank
01.2022 - 12.2025
- Managed KYC, CDD, EDD reviews and sanctions screening for individual and corporate clients.
- Investigated suspicious activities and monitored high-risk customers.
- Supported cross-border compliance for Cyprus branch operations.
- Prepared AML compliance reports and provided insights to senior management.
Customer Service Representative
Jordan Kuwait Bank
05.2018 - 01.2022
- Managed customer onboarding, account maintenance, and inquiries.
- Processed account adjustments and maintained accurate financial records using core banking system (BANKS).
Education
Banking And Finance.
Yarmouk University
Jordan.01-2018
BBA - Banking And Finance.
Yarmouk University
Jordan.01-2018
Skills
- Leadership & Team Management
- Problem Solving
- Microsoft Office
- Data Analysis
- Team building
- Work Planning and Prioritization
- Time management
Certification
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified Compliance Manager (CCM)
- Know Your Customer Specialist (KYCS)
LANGUAGES
Arabic — Native
English — Good
Timeline
AML Supervisor
Middle East Payment Services (MEPS)
12.2025 - Current
AML Compliance Officer
Jordan Kuwait Bank
01.2022 - 12.2025
Customer Service Representative
Jordan Kuwait Bank
05.2018 - 01.2022
Banking And Finance.
Yarmouk University
BBA - Banking And Finance.
Yarmouk University