1. MOATH HASAN FARES AL _TITI
Broker /Director of the Department of compliance-(internal auditor)
Anti-Money laundering and terrorist financing.
Tel:00962799418519 / 004917660899497
Julius-Vosseler straße 22527- 118
- Amman- jordan/Hamburg –Germany.
Email : moad.altiti@yahoo.com
Education:
2013 - 2015
2000 - 2004
Master of E-Business (MBA). (86.3) With GPA (86.3) rating (excellent).
Jadara University - Irbid, Jordan
Bachelor in Business Administration (72.7) good.
Irbid National University - Irbid, Jordan
Objective:
 Seeking a challenging position in the field of financial institutions, Brokerage Department,
portfolio manager, Office Management, and Marketing. Using my education, experience,
leadership, and organization.
 To further my career in finance and investment, and to develop my experience..
PERSONAL DATA:
 Nationality : Jordanian
 Martial : Married
 Date of Birth : 23/8/1981
Skills and Qualifications:
Languages
 Arabic (Mothertongue)
 English very good
Computer Skills
 advanced knowledge in Microsoft Office (Word, Excel, Powerpoint, Access)
 advanced knowledge in Social Media and Internet
Qualifications
 Good Knowledge of equity (Stock Market) and currency Market (Market research)

2.  Strong leadership skill
 Good team Player and able to work under pressure.
 Excellent oral and written communication Skills.
Training Courses:
 2006 - Brokers Training & certification Program at Jordan Securities Commission, Amman-
Jordan
 2006 - Compliance Officer Training Program at Jordan Securities Commission, Amman-
Jordan
 2007 - Fundamental &Technical analysis in Financial Markets at the Association of certified
Capital Market for Professionals.
 2010 - Anti-Money Laundering and terrorist Financing Program at Jordan Securities
Commission, Amman-Jordan
Experience: 11 years.
2004 –2005:
1 year
Dealing room manager and broker.
in a financial investments company (foreign exchange market )
International Business & Information Corner
Irbid, Jordan
Duties included:
 Dealer: Trading forex and Indices throw the Internet and over the Phone
 Researcher & Analyzer: Perform market research and analyzing
 Following up with the clients: with the market updates and their accounts status
 Customer relationship: obtain a good relationship with the company clients, Corresponded
with customers,
 Monitoring the operation of forex and binary options platforms with regards to reception,
transmission and execution of client orders
 Offering support to clients on matters relating to the use of trading platforms
 Keeping up to date with financial markets information
------------------------------------------------------------------------------------------------------------
2006 _ 2016
10 years
Broker / Director of the Department of compliance.
Amman investment & securities.Co.Ltd.
Financial Brokers at Amman Stock Exchange
(Jordan Islamic Bank )
Tele fax : 5672572 p.o.box :851525 / Amman 11185 Jordan
Alshmisani-Amman – Jordan...
 Broker / Compliance Officer.
 Responsible for Anti-Money Laundering and terrorist financing.

3.  Responsible for the centralized system of risk.
Duties included:
 Managing all clients Investments and Advising them about various investment
Options
 Buying and Selling only when clients ask
 Monitoring and Analyzing both Amman and foreign exchange Market performance
 Interpreting financial Reports
 Administering and Evaluating Clients' investment Holdings
 Develops initiates, maintains, and revises policies and procedures for the general
Operation of the Compliance Program and its related activities to prevent illegal,
unethical conduct. Manages day-to-day operation of the Program.
 Maintain open communication with Management and audit Committee.
 Monitors, and as necessary, coordinates compliance activities of other departments to
remain abreast of the Status of all compliance activities and to identify trends.
 Identifies potential areas of compliance vulnerability and risk; develops/implements
corrective action plans for resolution of problematic issues.
 Provides reports on a regular basis, and as directed or requested, to keep the
Corporate Compliance Committee of the Board and senior management informed of
the operation and progress of compliance efforts.
 Works with the HR Department and others as appropriate to develop an effective
compliance training Program.
 Monitors the performance of the Compliance Program and relates activities on a
continuing basis, taking appropriate steps to improve its effectiveness.
 I am a certified as a broker from Securities Commission of Jordan since 2006 ,
 I am certified from Securities Commission of Jordan as a compliance officer since 2006,
 I am certified from Securities Commission of Jordan as a Responsible for Anti money laundering and
terrorist financing. 2013-2015
 I am a certified as Responsible for the centralized system of risk from Securities Commission of Jordan since
2013 ,