Takrouri, Mohammad Yasin


  Amman, Jordan
 +962 799332230
 +962 64616299
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MohammadYasin has 15 years of experience in Compliance/AML, internal and external auditing, financial and management consulting, with local and multinational Companies. He spent 4 years working for a "Big Four" public accounting firm. As a consultant, he has led and participated in teams covering several disciplines of consultancies covering fields of compliance, internal and External Auditing, training for AML, Fraud, Auditing and Due Diligence.

Mohammad holds the following certifications: Certified Bank Auditor, Certified Public Accountant (CPAI), Certified Internal Controls Auditor, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist, Islamic Financial Qualification, and Master of Business Administration.