Mohammed Al-Zraiqat

Industry expert

Mohammed Al-Zraiqat

Mohammed Al-Zraiqat

Bottomline Technologies Sr Product Manager

Mohammad is the Sr. Product Manager for Financial Crime Risk Solutions at Bottomline Technologies. He has 13+years' of experience in the domain of financial crime compliance. His unique experience is due to the diversity that he gained starting from banking compliance, governmental supervisory and regulatory roles, AML consultancy and financial crime information technology innovations. During his career, Mohammad was the Country Head of Financial Crime Compliance at Standard Chartered Bank, Money Laundering Investigator at the Financial Intelligence Unit (Jordan FIU).

Mohammad also worked for several software solutions providers in the financial crime prevention space as AML Compliance Products SME, in charge of continuous discussions with global banks compliance. He started his career journey as an intern then AML Analyst for Arab Bank in Jordan, 2006, then he served for local authority; Financial Intelligence Unit (Jordan FIU) as Money Laundering Investigator where he was responsible for investigating Suspicious Activities Reports (SARs).

Academically, Mohammad has a Master’s Degree in the Financial Crime Investigations at Teesside University, UK.

 

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