Bareq Alghazal
Financial Crime Risk Senior Advisor @Danske Bank
Warsaw, PL
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MOBILE NUMBERS
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WORK HISTORY
Sep 2023 — Present
Financial Crime Risk Senior Advisor @Danske Bank
Warsaw, PL
EDUCATION
2013 — 2017
Warsaw University of Technology
Master's degree
2004 — 2008
University of Mosul
Bachelor's degree
ABOUT BAREQ ALGHAZAL
Certified and highly qualified Anti-Financial Crime specialist with extensive experience in KYC, AML, CDD, and Sanctions. Self-motivated with strong analytical thinking and exceptional work ethic.
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