Jawad Almohtar Email and Phone Number
Compliance Manager
at
Digital Finance Group
Jawad Almohtar Company Details
Company
Location
San Francisco, California, United States
Website
Industry
Venture Capital & Private Equity
Jawad Almohtar's Current Company
Digital Finance Group
Industry | Venture Capital & Private Equity | |
Location | San Francisco, California, United States |
Industry | Venture Capital & Private Equity | |
Location | San Francisco, California, United States |
Jawad Almohtar's Experience and Education
Senior Compliance Officer Investigation Unit
2012-12 to 2015-10
Beirut, Beyrouth, Lebanon
Research Assistant Data Entry Student Help Desk
2007-10 to 2009-06
New York, New York, United States
Compliance Manager
2019-11 to Unknown
San Francisco, California, United States
Bachelor Of Business Administration in Business Management
2007 to 2009
Beirut, Beyrouth, Lebanon
Frequently Asked Questions about Jawad Almohtar
What company does Jawad Almohtar work for?
Jawad Almohtar works for Digital Finance Group
What is Jawad Almohtar's role in his workplace?
Jawad Almohtar's role in his workplace is
Compliance Manager .
Which industry does Jawad Almohtar work in currently?
Jawad Almohtar works in the industry
Venture Capital & Private Equity.
What schools did Jawad Almohtar attended?
Jawad Almohtar attended
Lebanese American University.
What are some of Jawad Almohtar's skills?
Jawad Almohtar has skills like
Banking,
Anti Money Laundering,
Data Analysis,
Financial Risk,
Credit Risk,
Finance,
Ofac,
Aml,
Microsoft Office,
Usa Patriot Act,
Risk Management,
Microsoft Excel,
Credit,
Management,
Project Management,
Credit Analysis,
Research,
Cams,
Sanction,
and
Certified Anti Money Laundering.
Who are Jawad Almohtar's colleagues?
Jawad Almohtar's colleagues are
Andrew Ni,
Emily L,
Grace Gui,
Joanna Liang,
Amged Yasser,
Song Young,
and
Santi Li.
Who are Jawad Almohtar's peers at other companies?
Jawad Almohtar's peers at other companies are
Silvia Vismara,
Derek Bebbington,
Francis Fitzgerald,
Barbara Looman,
Douglas Bodin,
Kym Odonovan,
and
Sneha Rani.