Profile
Location
London
Member since
2018
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Mohammad's blog archive

2018 (1)
Mohammad Zraiqat

Mohammad Zraiqat

Product Manager - Financial Crime Prevention at Pelican
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Bio MLRO and Compliance Products Consultant at Pelican. I have over 12 years' experience in the domain of financial crime compliance gained in banking compliance, governmental supervisory and regulatory roles, AML consultancy and financial crime technology. Career History Country Head of Financial Crime Compliance at Standard Chartered Bank in Jordan, Money Laundering Investigator at the Financial Intelligence Unit (Jordan FIU) and time as an AML analyst for Arab Bank. I hold CAMS certification and am a founding and board member of ACAMS-Jordan chapter.

Blogs

Transaction Fraud Systems and Analysis

Real-Time Forensics: Effective Strategies to Combat Payments Fraud

28 Mar 2018

The wave of payments fraud that continues to sweep the globe shows no signs of receding, leaving the financial services community anxiously in search of reliable ways to stay one step ahead. Just as payment processing becomes faster, so too are the cyber attackers moving quickly to find new ways to compromise sensitive data, transactions, and infr...