1. curriculum vitae
Al-Bakri , Ahmad Walid Ahmad
Telephone: 0798282009
Email: ahmad_bakri987@yahoo.com
PERSONAL Date of Birth: 29 August 1987
Place of Birth: Damascus – Syria
Citizenship: Jordanian
EMPLOYMENT • Abd Almajeed Saadeh Accounting Office.
July 2009 – July 2010
• Al-Momayaz Call Center.
July 2010- January 2011
• Musharbash Money Exchange Company.
March 2011 –aug 2011
• capital bank from
aug 2011 – sep 2013
• Alrajhi bank from
Sep 2013 until now
Worked as Treasury operations and remittance officer:
• Worked as transfer Officer :
- Create customer swift transfer MT103 (single credit customer transfer)
MT102 (multiple credit customer transfers), MT190 (advantage of
charges), MT191
(Require charges), MT192 (request of cancellation), MT195 (inquires),
MT196 (answers) and MT199 (free format message)
- Create outward /inward swift payments RTGS and FOREIGN
- Reissued all outward payments that come from our correspondent to the
banks that have an account with us.
- Do daily inward and outward SEDC payments to Central Bank of
Jordan
- Create bank swift payments MT202, MT210, MT200.
- Coordinate with our branches in obtain the correct requested
information to any Outward and inward remittance inquires.
- Do all variety foreign cheques (Cash letter and collection cheques) like:
Cashier's cheques, traveler’s cheques, American treasury cheques,
money gram and western union cheques, and final collections cheques
- Create cheque swift messages MT400 , MT456 , MT450 , MT499 ,
MT110 , MT111
- Analyze and Audit banks statement MT950 , MT940 ,MT900 ,MT910
- Ensure the correctness of computing fees, exchange rates and service

2. curriculum vitae
- Ensure all payments are in Compliance with AML and OFAC Sanctions
- Same as responsibilities mentioned in transfer officer and treasury back
officer in alrajhi bank.
EDUCATION
Courses
SKILLS
Alfateh School
• High School Certificate
• (Tawjihi IT)
• 2005
ALzaytoonah Private , Amman, Jordan
• Accounting
• BA Certificate
• 2005 - 2009
Money Laundering Course , Musharbash Money Exchange Company
• 2011
English Course Level 2 , Geneva Center for Languages
• 2011
Certificate of achievement
• 2013
The certified islamic banker certificate
• 2015
Languages –
• Mother tongue: Arabic
• Good working knowledge of spoken and written English
Computer Skills
• Very good Microsoft Windows use and maintenance skills
• Excellent knowledge of Microsoft Office (Word, Excel)
General –
• Very highly motivated, hard worker and as worker with a pleasant
personality
• Proficient communication aptitude in both Arabic and English
• Adapts quickly and efficiently in stressful conditions
Healthy and active with no serious illness or physical disability

3. curriculum vitae