Mohammad A Faraj

Mohammad Abd Faraj

Mohammad Faraj - Lawyer

view source

ISLN:

1000815676

Admitted:

2018

Vice President | Legal Affairs, Risk And Compliance

view source

Location:

171 Route 37 west, Toms River, NJ 08753

Industry:

Financial Services

Work:

Vice President | Legal Affairs, Risk and Compliance
Aml Rightsource Apr 2019 - May 2019
Senior Associate, Financial Crimes Advisory
Keybank Apr 2019 - May 2019
Associate, Risk Evaluation and Assurance
Aml Rightsource Mar 2018 - Apr 2019
Associate, Financial Crimes Advisory
Aml Rightsource Mar 2017 - Mar 2018
Aml and Bsa and Ofac Compliance Analyst

Education:

Valparaiso University 2013 - 2016
Doctor of Jurisprudence, Doctorates, Law Cleveland State University 2007 - 2010
Bachelors, Biology, Sociology Cuyahoga Community College 2005 - 2007
Associates, Sociology

Skills:

Public Speaking
Leadership
Community Outreach
Microsoft Office
Research
Event Planning
Nonprofits
Program Development
Fundraising
Customer Service
Legal Research
Social Media
Legal Writing
Higher Education
Teamwork
Public Relations
Finance
Grant Writing
Non Profits
Problem Solving
Human Resources
Marketing Communications
Online Marketing
Legal Issues
Nonprofit Organizations
Regulatory Compliance
Analytical Skills
Marketing
U.s. Office of Foreign Assets Control
Anti Money Laundering
U.s. Foreign Account Tax Compliance Act
Bank Secrecy Act
Keen Listener
Work Well Independently

Interests:

Social Services
Children
Community Service
Civil Rights and Social Action
Politics
Education
Watching Movies
New Technologies
Photography
Music
Reading
Human Rights
Arts and Culture
Traveling and Exploring New Destinations

Languages:

English
Arabic

Certifications:

Attorney
Certified Anti-Money Laundering Specialist (Cams)

General Manager

view source

Location:

Dallas, TX

Industry:

Construction

Work:

Al Tira Building Maintenance L.l.c
General Manager
Ctbh Mar 2012 - Mar 2017
Senior Consultant
Al Shafar Transport & Contracting Company Apr 2011 - Mar 2012
Planning Enginner
Al Rajhi Projects & Const. Llc Jun 2010 - Apr 2011
Planning Engineer
Babel Contracting Company Oct 2009 - Jun 2010
Planning Engineer

Education:

Skills:

Primavera P6
Ms Project
Project Planning
Cpm Scheduling
Microsoft Project
Project Planner P3
Primavera Contract Management
Autocad
Process Scheduler
Civil Engineering
Construction
Project Control
Construction Management
Tilos
Progress Monitoring

Nursing

view source

Location:

Chicago, IL

Work:

Education:

Mohammad Faraj

view source

Location:

Chicago, IL

Industry:

Public Safety

Mohammad Noori Faraj

view source

Retial Sales Administration At Jawwal

view source

Position:

retial sales administration at Jawwal

Location:

Palestinian Territory

Industry:

Telecommunications

Work:

Mohammad Faraj

view source

Location:

United States

Mohammad Faraj

view source