Personal Business العربية

Ms. Lana Fayez Al-Barrishi


Position: Executive Manager / Compliance Department
Date of Birth: Jul 30, 1980
HIRING_DATE Nov 29, 2015

Educational Background:

  • B.A. in Business Administration /University of Jordan/Jordan, 2002.

Professional Experience:

  • Executive Manager / Compliance Department / Bank Of Jordan, as of September 2020 to date. 
  • FATCA Responsible officer/Bank of Jordan, as of 12/2020 to date. 
  • Manager / Compliance Department/Bank of Jordan, as of November 2015 Until August 2020.
  • Manager / Compliance Department/Bank of Jordan, from January 2015 until September 2015. 
  • Manager /Compliance and Operational Risk Department /Bank of Jordan, from June 2014 until December 2014. 
  • Officer/ Corporate Governance / Bank of Jordan.
  • Head of the Anti-Money Laundering and Combating Financing Terrorism Unit/Bank of Jordan, from 2011 until June 2014.
  • Officer/the Anti-Money Laundering and Terror Financing Unit/Cairo Amman Bank, from 2006 until 2011.
  • Customer Service Officer/Cairo Amman Bank, from 2002 until 2006.
  • Certified Anti - Money Laundering Specialist CAMS.
  • Certified Anti - Corruption Manager CACM.
  • ICA certified from International Compliance Association.
  • Board of Directors Certified program, from International Finance Corporation (IFC).