Versatile leader in financial services, IT, and compliance with strong analytical skills.
Full time/Part time
On-site/Remote
A highly skilled professional with extensive experience in Qatar and Jordan, Mohammad Sawalha currently serves as Customer Service Manager and Acting Operations...
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My Career Journey
1/8
Wasatah Securities Company
Customer Service Manager and Acting Operations Manager
Jan 2023 - Present | 3y 4m
Doha, QA
Supervised customer service and operations, executed judicial orders, managed third-party custody agreements, implemented asset seizure and release, handled minors' accounts, addressed departmental issues,...
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Wasatah Securities Company
Supervisor of the Customer Service Department and Operations
Jan 2021 - Jan 2023 | 2y
Doha, QA
Wasatah Securities Company
Customer Service and Operations Employee
Nov 2020 - Dec 2020 | 1m
Doha, QA
Wasatah Securities Company
Customer Service Employee
Jul 2020 - Oct 2020 | 3m
Doha, QA
Madar Al Khair Trading and Contracting Company
Information Technology Engineer
Dec 2019 - Jun 2020 | 6m
Al-Rawuee Education Center
Lecturer
Jan 2014 - Jan 2018 | 4y
Magic Land The Player's Game Company "Land of Joy"
Special Works (Installation of Protection and Monitoring Systems)
Jan 2011 - Jan 2013 | 2y
Used Quick Basic Program and Visual Basic, worked as sound engineer, accountant, and software maintenance for control panels.
Official Coffee Shop
Manager and Machine Maintenance Officer
Jan 2010 - Jan 2012 | 2y
Education
Israa University
Information Technology Engineering of Software Engineering Department
2015
Taha Hussain school
High school Certificate (T Management department)
2009
Certifications & Qualifications
Certification of Compliance and Financial Expertise
Qatar Financial Markets Authority2026
Certification of Compliance and Financial Expertise
Global Compliance Institute2026
Certification in Securities and Investment
Chartered Institute for Securities & Investment (CISI)2026
Certified Public Accountant (CPA) – Qatar Chapter
Qatar Association of Certified Public Accountants2026
Certificate in International Financial Management
Academy of Bristol2026
Change Management
Bristol Academy2024
Risk Management
Bristol Academy2024
Leadership & Teamwork
Bristol Academy2024
Anti-Money Laundering Specialist (AMLS)
Qatar Association of Certified Public Accountants2024
Technical Analysis for Traders
Arab Federation of Capital Markets (AFCM) & Egyptian Society of Technical Analysts (ESTA)2024
Derivatives Training program
2024
Anti-Money Laundering, Counter-Terrorist Financing, and Proliferation Financing in Securities Brokerage Firms
2023
An Introductory Introduction to Margin Trading
2023
Introduction to Securities & Investment (International) Arabic
Chartered Institute for Securities & Investment (CISI), United Kingdom2022
International Introduction to Investment Award
Chartered Institute for Securities & Investment (CISI), United Kingdom2022
Optimal Application of Anti-Money Laundering Rules