Mr. Sameer has more than 19 years of extensive experience in the banking sector, with strong expertise across banking operations, retail banking, credit and lending, SME financing, customer relationship management, and regulatory compliance. Throughout his career, he has developed a comprehensive understanding of the operational and regulatory environment of financial institutions, with particular focus on AML/CFT, internal controls, risk management, and compliance requirements. His banking experience is complemented by extensive professional training in areas including Basel II, AML/CFT, FATCA, credit and financial analysis, banking products, cybersecurity, and supervisory and leadership practices. His practical banking background strengthens PKF Jordan’s capabilities in providing audit and advisory services to banks and other financial institutions.