Established Expertise and a Record of Delivery
Explore projects delivered by Al-Ameen Group for Studies and Consulting, alongside achievements our founder and experts contributed to during their careers in bank establishment, restructuring, and card and payment services.
Establishment of Credit Card Services (CSC)
Members of Al-Ameen’s leadership team helped establish a company specializing in card and electronic payment services for banks and financial institutions in Jordan.
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Their work included laying the administrative and operational foundations, developing the business model, building the company’s initial banking relationships, and preparing the infrastructure for card issuing, acquiring, and transaction processing.
Restructuring the Commercial Bank of Yemen
Al-Ameen Group, led by its founder Abdul Qader Al-Dweik, undertook the institutional and banking restructuring of the Commercial Bank of Yemen.
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The project reviewed the organizational and management structure, assessed procedures and workflows, and developed institutional frameworks to support governance and improve banking operations.
Banking Policies and Procedures for CAC Bank
Al-Ameen Group helped develop banking policies and procedures for the Cooperative and Agricultural Credit Bank (CAC Bank), in collaboration with the Arab Academy for Banking and Financial Sciences.
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The project reviewed internal policies and procedures, clarified responsibilities, and strengthened administrative and control frameworks to standardize procedures and improve efficiency.
Establishment and Development of Syria International Islamic Bank
Abdul Qader Al-Dweik, founder of Al-Ameen Group, contributed to establishing and developing Syria International Islamic Bank during his banking career.
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His contribution included building institutional and management frameworks and helping organize Islamic banking operations and services.
Establishment of National Islamic Bank
Abdul Qader Al-Dweik led the project to establish National Islamic Bank in Syria.
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The project defined the bank’s strategic and institutional direction, developed its management and operating structure, and helped prepare establishment requirements and launch plans.
CSC Leadership, Development, and Regional Expansion
Basem Al-Dweik served as General Manager for approximately 17 years, working with a leadership team spanning banking, payments, operations, and technology.
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During their tenure at CSC, team members helped develop card issuing and acquiring services, operate ATM and point-of-sale networks, expand the company’s banking relationships, and strengthen ties with Visa and Mastercard. Their work in Yemen included bringing banks on board, connecting them to payment platforms, and launching issuing and acquiring services.
Experience That Informs Future Projects
Al-Ameen draws on this experience to help institutions establish and develop their operations and turn banking and payments plans into projects they can implement.