Lana Fayez Yehya Al-Bareshi
Compliance Officer at BANK OF JORDAN
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Saleh Rajab Olyan Hammad | M | 61 | 30 years | |
| Shaker Fakhouri | M | 54 | 29 years | |
| Yousef John Josef Shamoun | M | 44 | 3 years | |
| Omar Ahmad Khamis Mustafa | M | 55 |
The University of Jordan
| 15 years |
| Basmeh Bahjat Bashir Al-Hartani | F | 46 | 23 years | |
| Mohammad Sa-ed Ishaq Jarallah | M | 71 | 4 years | |
| Ayman Ahmad Abdul Karim Al-Oqaily | M | 39 | 17 years | |
| Wentworth Graham | M | - |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Emad Adeen Jihad Al-Massri | M | 48 | 3 years | |
| Walid Rafiq Raghib Anabtawi | M | 80 | 7 years | |
| Hussam Rashed Rashad Rashad Manaa | M | 60 | 9 years | |
| Nader Mohammed Sarhan | M | 56 | 17 years | |
| Dilani Sooriyaarachchi | F | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Joyce Wong | F | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Hani Hasan Mahmoud Mansi | M | 43 | 9 years | |
| Richard Moss | M | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Pung Fei Chan | F | 34 |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | 6 years |
| Tomasz Kruk | M | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Ibrahim Mashhoor Hadithah Al-Jazy | M | - |
The University of Jordan
| 22 years |
| Rania Faisal Ali Saeed | M | 52 | 3 years | |
| Luca Tomasi | M | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Michaela Le Sauvage | F | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Ahmed Khameeri | M | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Sandris Straume | M | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Auste Vizbaraite | F | 34 |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | 5 years |
| Chun Fai Ng | M | 52 |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | 6 years |
| Alice Yu | F | 59 |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | 12 years |
| Olawale Awosina | M | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Poh Khoon Ng | M | 56 |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Walid Fakhouri | M | 52 | 7 years | |
| Carolyn DaCosta | F | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Justine Bowen | F | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Shadi Ramzi Abd Al-Salam Al-Majali | M | 61 | 15 years | |
| Althea Hazzard | F | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Yanal Maouloud Abdulkader Zakaria | M | 67 | 16 years | |
| Haitham Barakat | M | 64 | 9 years | |
| Ali Hassan Ahmed Abu Rwais | M | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Mohamed Husain Al-Husaini | M | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Agnes Chen | F | 41 |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Nimma Safira binti Khalid | F | 56 |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Philippa Leak | F | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Walid Mohammed Jamil Al-Jamal | M | 53 | 7 years | |
| Horst Finkbeiner | M | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Alan Tremlett | M | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
| Nidal Ahmad Al-Fayoumi | M | 60 |
The University of Jordan
| 25 years |
| Marios Skandalis | M | 53 |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | 8 years |
| Yousef Mousa Abu Humaid | M | - | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Wissam Rabee Saab | M | 42 | - | |
| Rabab Jamil Said Abbadi | F | 60 | - | |
| Alaa Khalid Salameh Al-Dmour | M | - |
The University of Jordan
| 6 years |
| Nisreen Fathi Al-Haj | M | 46 |
The University of Jordan
| 3 years |
| Nasser Mohammad Saleh Obaid | M | 55 | - | |
| Raja'ee Naje Ayed Hadadeen | M | 42 |
The University of Jordan
| 4 years |
| Khaldoun Abdullah Mahmoud Al-Wishah | M | 54 |
The University of Jordan
| 2 years |
| Iyad Jabber | M | 41 |
The University of Jordan
| 3 years |
| Yoaad Al-Dughmi | F | - |
The University of Jordan
| 4 years |
| Ghada Jamal Faris | F | 46 |
The University of Jordan
| 4 years |
| Sulaiman Michelle Elias Arnaki | M | 46 |
The University of Jordan
| 4 years |
| Amani Musleh Ahmed Al-Kaed | F | 41 |
The University of Jordan
| 4 years |
| Shadi Shaher Hamdi Saqaf Al-Hait | M | 46 |
The University of Jordan
| 4 years |
| Wael Osama Mohammad Mousa Al-Bitar | M | - |
The University of Jordan
| 2 years |
| Jumana Sbaieh | F | 44 |
The University of Jordan
| 3 years |
| Shaden Ziad Darwish Al-Haji | F | 42 |
The University of Jordan
| 4 years |
| Samer Said Mohammad Jundi | M | - |
The University of Jordan
| 4 years |
| Sahar Shafek Al-Ziadat | F | 39 | - | |
| Suleiman Ahmed Sulaima Abu Tayeh | M | 48 |
The University of Jordan
| 4 years |
| Hamzah Naji Rashid Awdeh | M | 45 |
The University of Jordan
| 4 years |
| Maha Khaled Fathallah Al-Dado | F | 44 |
The University of Jordan
| 4 years |
| Nader Fareed Al-Khawajah | M | 41 | - | |
| Haitham Shaheer Muhammad Al Munir | M | 43 |
The University of Jordan
| 4 years |
| Ashraf Alkarmi | M | - |
The University of Jordan
| 4 years |
| Thabit Fakhry Sulaiman Khasawneh | M | 41 |
The University of Jordan
| 4 years |
| Isam Abdullah Ali Issa | M | 45 |
The University of Jordan
| 4 years |
| Mohammad Al-Madi | M | 53 |
The University of Jordan
| 1 years |
| Osama Khataybeh | M | - |
The University of Jordan
| 4 years |
| Mayssoun Shaker Shukri Abu Awad | M | 53 |
The University of Jordan
| 1 years |
| Amjad Khalil Mahmoud Al-Sawalha | M | 55 |
The University of Jordan
| 4 years |
| Mahmoud Mutlaq Sobhi Abdul Khaliq | M | 46 |
The University of Jordan
| 4 years |
| Bayan Mohamed Zifullah Al-Abdullat | M | - |
The University of Jordan
| 4 years |
| Tamer Mohammed Sulaiman Ghazaleh | M | - |
The University of Jordan
| 4 years |
| Rami Marwan Abdel Hadi Al Karmi | M | 48 |
The University of Jordan
| 4 years |
| Riham Mohammad Kheir Yasin Al-Hourani | M | 50 |
The University of Jordan
| 3 years |
| Esam Ishaq Ibrahim Qaqish | M | 52 | - | |
| Munir Mahmoud Abeed Allah Al-Bashir | M | 43 |
The University of Jordan
| 4 years |
| Osama Suleiman Mohammad Abu Judeh | M | 43 |
The University of Jordan
| 4 years |
| Nedal Fa'eq Mohammad Al-Qubaj | M | 43 |
The University of Jordan
| 4 years |
| Wael Adnan Mohammed Tamlieh | M | 46 |
The University of Jordan
| 4 years |
| Ahmad Mohammad Yusry Abu Jaafar | M | 50 |
The University of Jordan
| 3 years |
| Nadia Moussa Ahmed Al-Qudaimat | F | 47 |
The University of Jordan
| 4 years |
| Bassem Tayseer Hijaz | M | 44 |
The University of Jordan
| 4 years |
| Mohammed Haidar Mahmoud Al-Otoum | M | 41 |
The University of Jordan
| 3 years |
| Mohammed Toufik Abdulrahman Amro | M | 50 |
The University of Jordan
| 2 years |
| Bashar Attiyeh Abdulghafour Shananir | M | 45 |
The University of Jordan
| 4 years |
| Ahmad Khaled Hafez Badr | M | - |
The University of Jordan
| 4 years |
| Fandi Ahmed Ali Al-Faouri | M | 43 |
The University of Jordan
| 2 years |
| Jawad Ayed Mikhail Al-Naber | M | 49 |
The University of Jordan
| 4 years |
| Susan Abu Khadija | F | 48 |
The University of Jordan
| 1 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Jordan | 71 | 73.20% |
| United Kingdom | 26 | 26.80% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Lana Fayez Yehya Al-Bareshi
- Personal Network
