Munis Haddadin

Chief Compliance Officer at Capital Bank

Speaker

Munis Haddadin is a member of Capital Bank’s Group Executive and is the bank’s Chief Compliance Officer. Munis has oversight over the bank’s Regulatory Compliance and Financial Crimes programs.

Munis joined CBoJ in 2021 and successfully led CBoJ’s efforts on a broad range of regulatory matters and financial crimes initiatives. He is accountable for the design, content, implementation and effectiveness of an integrated Financial Crimes program comprising Anti-Money Laundering, Anti-Terrorist Financing, Economic Sanctions, as well as Regulatory Compliance program. Using over 25 years of experience in Banking, Compliance and Risk domains, he provides strategic guidance to senior leaders across CBoJ’s businesses and functions.

Prior to joining CBoJ, Munis was the Chief Risk & Compliance Officer at a leading bank in Jordan, and held several key positions in private and public financial institutions. He received his MBA from Lancaster University, and his B.A. in Banking and Finance from The Hashemite University.

An active member of the community, Munis serves as the Chair for Association of Banks in Jordan Compliance Committee, dedicated to developing the compliance environment for the Jordanian banking sector.