Mohammad Zakaria mzakaria@itransfer.com & | In 2011, I started my career in Orbitmoney Exchange Srl as an officer, where my responsibility was to look after customer complaints. In June,2013. I had been selected as Assistant officer of the Compliance and Anti-Money Laundering Division, where my responsibility was to check KYC of the customers and, giving short training to the sub-agencies (briefly explaining company's compliance and anti-money laundering manual). In 2014, I had been selected as a senior officer (Compliance and Anti-money laundering division). In 2015, I had been elected as a Managing Director of the Company. Additionally, In 2016, I have been selected as Compliance and Anti-Money Laundering Manager of the company.

Mohammad Zakaria

In 2011, I started my career in Orbitmoney Exchange Srl as an officer, where my responsibility was to...

Rome, Rome, Italy

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Mohammad Zakaria’s Emails [email protected]

Mohammad Zakaria’s Phone Numbers No phone number available.

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Mohammad Zakaria’s Location Rome, Rome, Italy

Mohammad Zakaria’s Expertise In 2011, I started my career in Orbitmoney Exchange Srl as an officer, where my responsibility was to look after customer complaints. In June,2013. I had been selected as Assistant officer of the Compliance and Anti-Money Laundering Division, where my responsibility was to check KYC of the customers and, giving short training to the sub-agencies (briefly explaining company's compliance and anti-money laundering manual). In 2014, I had been selected as a senior officer (Compliance and Anti-money laundering division). In 2015, I had been elected as a Managing Director of the Company. Additionally, In 2016, I have been selected as Compliance and Anti-Money Laundering Manager of the company.

Mohammad Zakaria’s Current Industry Tempo Financial Holdings

Mohammad Zakaria’s Prior Industry
Orbitmoney Exchange | Orbit Money Exchange | Mondial Bony Service | Tempo Financial Holdings

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Work Experience

Tempo Financial Holdings

Sales Officer

Mon Oct 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Mondial Bony Service

Commercial Sales Representative

Sun Oct 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Orbit Money Exchange

Compliance Officer

Fri Jan 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Orbitmoney Exchange

Compliance Manager

Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Orbitmoney Exchange

Managing Director

Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Skills

Languages

FAQ About Mohammad Zakaria

Mohammad Zakaria is located at
Rome, Rome, Italy

Mohammad Zakaria is a
In 2011, I started my career in Orbitmoney Exchange Srl as an officer, where my responsibility was to look after customer complaints. In June,2013. I had been selected as Assistant officer of the Compliance and Anti-Money Laundering Division, where my responsibility was to check KYC of the customers and, giving short training to the sub-agencies (briefly explaining company's compliance and anti-money laundering manual). In 2014, I had been selected as a senior officer (Compliance and Anti-money laundering division). In 2015, I had been elected as a Managing Director of the Company. Additionally, In 2016, I have been selected as Compliance and Anti-Money Laundering Manager of the company. Tempo Financial Holdings

Mohammad Zakaria currently works in the
Tempo Financial Holdings

Mohammad Zakaria specializes in
In 2011, I started my career in Orbitmoney Exchange Srl as an officer, where my responsibility was to look after customer complaints. In June,2013. I had been selected as Assistant officer of the Compliance and Anti-Money Laundering Division, where my responsibility was to check KYC of the customers and, giving short training to the sub-agencies (briefly explaining company's compliance and anti-money laundering manual). In 2014, I had been selected as a senior officer (Compliance and Anti-money laundering division). In 2015, I had been elected as a Managing Director of the Company. Additionally, In 2016, I have been selected as Compliance and Anti-Money Laundering Manager of the company.

Mohammad Zakaria speaks the following languages:
No languages available.

Mohammad Zakaria has prior experience in the following industries:
Orbit Money Exchange

Mohammad Zakaria has the following professional experience:
Tempo Financial Holdings , Mondial Bony Service , Orbit Money Exchange , Orbitmoney Exchange , Orbitmoney Exchange .