IA
About

Eight years at the intersection of central banking, risk, and financial intelligence.

Finance professional with 8 years of experience across central banking, financial intelligence, and risk consulting. I currently serve as Money Market Dealer at the Central Bank of Iraq, where I manage institutional investment portfolios covering deposits, bonds, and gold, and maintain active relationships with institutions including the BIS, J.P. Morgan, Citibank, Banque de France, and the World Bank. Earlier in my career I worked as a Financial Analyst at Iraq's AML/CFT Financial Intelligence Unit (IQFIU), conducting financial crime investigations and cross-border intelligence cooperation under the Egmont Group framework. Before that, I spent over two years at KPMG Jordan as a Risk Management Consultant, designing AML and compliance frameworks for more than a dozen Iraqi banks. I am currently pursuing my MBA in Business Administration at the American University of Iraq, Baghdad. Born and raised in Montreal, I work fluently in English, French, and Arabic, which has been central to my work across Iraqi, Jordanian, and international institutions. Feel free to reach out.
8+
Years Experience
EN · FR · AR
Languages
CBI · KPMG · IQFIU
Tier-1 Institutions