FAHAD ALHASSAN
Riyadh,Saudi Arabia
Summary
Highly motivated law graduate with experience in two legal intern positions and as an Anti-Money Laundering ( AML ) intern, seeking a opportunity to contribute my skills and dedication
Overview
2025
2025
years of professional experience
6
6
years of post-secondary education
1
1
Certification
Work history
Compliance AML & CTF Officer ( Present )
Barq
- Conduct due diligence and KYC for new and existing clients to ensure regulatory compliance.
- Monitor and report suspicious activities in line with AML/CFT policies and procedures.
- Prepare and submet technical reports on suspicious transactions to the relevant authorities.
AML Specialist ( Tamheer Program )
Mobily Pay
2024.07 - 2025.01
- Investigate suspicious transactions to detect potential money laundering activities.
- Monitor daily financial transactions for irregular patterns.
- Ensure compliance with AML laws and regulations, such as FATF recommendations, SAMA Policies Guidelines.
- Oversee KYC processes for onboarding and ongoing customer relationships.
- Ensure enhanced due diligence (EDD) for high-risk clients.
- Supported Anti-Fraud and Compliance teams in detecting and resolving suspicious activities.
COOP Training
Saudi General Authority Of Foreign Trade
Riyadh, Saudi Arabia
2023.03 - 2023.06
- Worked in multiple legal research and advisory tasks
- Participated in team meetings and discussions
- Worked alongside fellow legal professionals to share insights and perspectives
- Reviewed multiple legal contracts
Legal Intern
Dr. Mohammed Al-Muhanna & Partners law Firm
Riyadh, Saudi Arabia
2022.06 - 2022.08
- Worked independently with minimal supervision after completing initial training
- Prepared legal documents, including agreements and contracts
Education
English Language -
New College Group
2019.06 - 2019.08
Bachelor of Laws - LLB: Law -
King Saud University
2017.10 - 2023.06
Skills
- Microsoft office
- Legal Advice
- Drafting and writing legal contracts
- Teamwork
- Strong communication skills
- Time management
- Anti-Money Laundering
Certification
- Leadership Skills, Doroob, 01/2023
- Drafting and writing legal contracts, Ethrai, 01/2023
Languages
English
Arabic
Timeline
AML Specialist ( Tamheer Program )
Mobily Pay
2024.07 - 2025.01
COOP Training
Saudi General Authority Of Foreign Trade
2023.03 - 2023.06
Legal Intern
Dr. Mohammed Al-Muhanna & Partners law Firm
2022.06 - 2022.08
English Language -
New College Group
2019.06 - 2019.08
Bachelor of Laws - LLB: Law -
King Saud University
2017.10 - 2023.06
Compliance AML & CTF Officer ( Present )
Barq