Abdalrazig Mohammed
Riyadh,01
Summary
Banker with 8 years of experience in banking and financial institutions skilled in ensure all
operations and business transactions follow all legal and internal rules, review employees work and
provide advice. Expertise includes assisting and coordinating with branches team in daily
transactions (transfer, paying and selling currency, LC, LG etc…).
Overview
10
10
years of professional experience
Work History
Internal Auditor and Compliance Officer
Sudan Gold Refinery Co. ltd
09.2022 - 08.2023
- Ensure that all operations and transactions follow all relevant legal and internal rules
- Reviewing all financial transactions and provide top management with reports
- Participate in making the company’s annual inventory of stores for budget purpose with National Audit Office
- Preparing a Form for opening accounts according to KYC standards
- Assisting company in completing and updating required documents in accordance with compliance standards.
Sr. Compliance Officer
Arab Sudanese Bank
10.2020 - 08.2022
- Monitoring and ensure that the bank complying with regulations and internal policies to ensure they are up to date with relevant regulations
- Reviewing KYC transaction related to CIF \Trade finance\Inward and outward transfer
- Educating employees on compliance regulations and the impact of non-compliance on the bank
- Assist in complete RBA and day to day sanction screening system violation
- Performing routine risk assessments to help bank understand compliance risk, scope and significant.
Operations Officer
Arab Sudanese Bank
02.2020 - 10.2020
- ATM reconciliations (Settlement)
- CIF management, Reviewing, Coding, ATM card request
- Cheques printing and archiving, Electronic Clearing Cheques inward & outward
- Process transactions related to Financial Dept
- Process transactions related to Credit Dept
- (Murabaha, Musharka, etc...)
- Process transactions related to Treasury Dept
- (FX deal, Inward & Outward transfer)
- Complete all compliance and audit requirements.
Sr. Customer Service Officer
Arab Sudanese Bank
01.2019 - 02.2020
- Ensures security procedures are followed and all tellers are up to date on current policies and procedures.
- Manage, coach, and provide training for tellers.
- Review tellers operation before implementing them.
- Review and clear clearing cheques.
Customer Service Officer
Arab Sudanese Bank
06.2016 - 12.2018
- Cash handling (Deposit, withdrawal, exchange currencies,…).
- Complete all required documents.
- Completed data entry to record call notes, suggestions and questions.
- Assists customers with questions and orders.
Accountant
Alkhadra Private Secondary School
06.2013 - 05.2016
- Record financial transactions in general ledger
- Checking petty cash and cash disbursement
- Reconcile bank statements.
Education
Postgraduate(High Diploma)Business Administration - Management of Banking And Financial Institutions
Sudan Academy For Banking And Financial Sciences
Khartoum, Sudan11.2020
Bachelors of (Honors) Degree in Banking and Financial Studies - Banking And Financial Studies
Sudan Academy For Banking And Financial Sciences
Khartoum, Sudan08.2012
Skills
- Excellent communication and interpersonal skills
- Analytical and problem-solving skills
- Knowledge of accounting principles, Accounting and bookkeeping, Account Reconciliations
- Excellent knowledge of Microsoft office and computer software
Languages
Arabic
Native or Bilingual
English
Professional Working
Courses Training
- Certified Anti-Money Laundering Specialist (CAMS) preparatory course.
- International Trade Operations.
- Incoterms 2020 from (The Arab Academy for Management, Banking and Financial Sciences).
- Certified Compliance Officer (CCO) from Sudan Academy for Banking and Financial Sciences.
Timeline
Internal Auditor and Compliance Officer
Sudan Gold Refinery Co. ltd
09.2022 - 08.2023
Sr. Compliance Officer
Arab Sudanese Bank
10.2020 - 08.2022
Operations Officer
Arab Sudanese Bank
02.2020 - 10.2020
Sr. Customer Service Officer
Arab Sudanese Bank
01.2019 - 02.2020
Customer Service Officer
Arab Sudanese Bank
06.2016 - 12.2018
Accountant
Alkhadra Private Secondary School
06.2013 - 05.2016
Postgraduate(High Diploma)Business Administration - Management of Banking And Financial Institutions
Sudan Academy For Banking And Financial Sciences
Bachelors of (Honors) Degree in Banking and Financial Studies - Banking And Financial Studies
Sudan Academy For Banking And Financial Sciences
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