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Laith Hussein's email & phone

Position:MONEY LAUNDERING REPORTING OFFICER (MLRO) at Noqoody Payment Services Co.
Experience:12 years
Location:Qatar

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Work Experience

MONEY LAUNDERING REPORTING OFFICER (MLRO) at Noqoody Payment Services Co.

Sep 2025 - Current

Compliance Manager at Alalami Financial Services

Feb 2025 - May 2025

Assistant Compliance Manager at إي حوالتي - Ehawalti

Jun 2023 - Feb 2025

Senior Compliance Officer at إي حوالتي - Ehawalti

May 2020 - Jun 2023

Compliance Officer at Alami Exchange

Nov 2018 - May 2020

Credit Officer at Bank of Jordan

Nov 2017 - Nov 2018

Call Center Specialist at Bank of Jordan

May 2015 - Nov 2017

Accountant at Burj Alarab Clearance Company

May 2014 - May 2015

Laith Hussein started working in 2014, then the employee has changed 5 companies and 7 jobs. On average, Laith Hussein works for one company for 1 year 5 months.

Frequently Asked Questions

What is Laith Hussein's minimum period of employment in the companies?

Laith Hussein's minimum period of employment in various companies is 3 months.

What is Laith Hussein's average duration of employment for different companies?

On average, Laith Hussein works for one company for 1 year 7 months

What industries has Laith Hussein worked in?

Laith Hussein works in the Financial Services. Previously, Laith Hussein worked in the Banking.

What positions has Laith Hussein held before?

Previously, Laith Hussein worked as a Compliance Manager, and Assistant Compliance Manager, and Senior Compliance Officer, and Compliance Officer, and Credit Officer.

How do I contact Laith Hussein?

Laith Hussein's email address is l**@noqoody.com, phone number is +974-***-***-8071. Sign up to get contact details.

Other employees at Noqoody Payment Services Co.

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