Ola Al-Hmoud

Compliance and AML at Al Alami Financial Services - Amman, Amman Governorate, Jordan

Ola Al-Hmoud's Contact Details
HQ
Location
Amman Governorate,Jordan
Company
Al Alami Financial Services
Ola Al-Hmoud's Company Details
Al Alami Financial Services logo, Al Alami Financial Services contact details

Al Alami Financial Services

Amman, Amman Governorate, Jordan • 14 Employees
Financial Services

Who we areThe only money transfer company in Jordan, that has been classified under the CBJ electronic payment licensing Many don't have access to traditional banking services, so we provide a secure, reliable and affordable way for them to send money home to their loved ones through our Fintech solutions. Al ALAMI FINANCIAL SERVICES CO is a leading remittance company with operations spread over the entire globe through many remittances partners, It was established in 2003 based in AMMAN- JORDAN and owned by M/S .SUFIAN & HIND AL ALAMI Al-ALAMI FINANCIAL SERVICES CO is one of the largest and strongest financial services companies in Jordan in terms of the featured services, institutional performance and Business customer acquisition and retention. The company is committed to anti-money laundering laws which are updated periodically in accordance with the instructions of the Anti-Money Laundering Unit, with the best efforts to avoid any suspicious transaction.

Details about Al Alami Financial Services
Frequently Asked Questions about Ola Al-Hmoud
Ola Al-Hmoud currently works for Al Alami Financial Services.
Ola Al-Hmoud's role at Al Alami Financial Services is Compliance and AML.
Ola Al-Hmoud's email address is ***@alalamifs.com. To view Ola Al-Hmoud's full email address, please signup to ConnectPlex.
Ola Al-Hmoud works in the Financial Services industry.
Ola Al-Hmoud's colleagues at Al Alami Financial Services are Shadi Awwad, Omar Asfuor, Al-Alami Services, Mohammed Farraj, Oday Karasneh, Mohammad Khader and others.
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