The University of Jordan :: Research Groups :: Dr. Mommaed Alzahrani
Group Members

Dr. Mommaed Alzahrani

malzahrani5@tvtc.gov.sa

Country: -
Affiliation: -

About:

Consulting & Training Specialist
Forensic Accounting & Fraud Investigation, Financial Crime, Money Laundering

Dr. Mohammad Alzahrani is a highly skilled Consulting and Training Specialist with extensive expertise in forensic accounting, fraud investigation, financial crime, and money laundering. He holds several prestigious certifications, including:

  • Certificate in Financial Crime Prevention
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Forensic Accountant
  • Certified Financial Consultant

Dr. Alzahrani’s professional background and qualifications make him a valuable asset in combating financial crime and providing expert consulting and training services in these critical areas.​​

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