Abdulaziz Saleh
Riyadh,Saudi Arabia
Summary
Obtaining a career opportunity in a supportive facility that allows upgrading the career ladder in accordance with Saudi Arabia's vision of 2030 to serve the community, contribute and improve the efficiency of the employer. I can also use what I have learned to support the facility and raise productivity.
Overview
3
3
years of professional experience
Work history
complaince officer
Omlah Exchange company
02.2019 - 08.2022
- Communication with the regulatory authority, the Saudi Central Bank.
- Responsible for money laundering and terrorist financing.
- Responsible for financial suspicions.
- Responsible for counterfeiting currencies.
- Identify and manage customer risks.
Collaborative training، Coop
Advanced Electronics Company
01.2022 - 04.2022
· University requirement" - Full access in all financial departments - Work in accounts payable.
Education
Bachelor's degree - Insurance and Risk management
Imam Mohammed bin Saud Islamic university
02/2017 - 06/2022
Diploma - Computer Applications
Imam Mohammed bin Saud Islamic university
10/2019 - 03/2020
Skills
Compliance Monitoring
KYC Verification
Customer Due Diligence (CDD)
Anti-Money Laundering
Due Diligence
Leadership skills
Courses
1- Disclosure of falsification and forgery in documents and signature
One day's duration For 6 hours on 10/02/2022
2- Fundamentals of commitment management
Two days - for 8 hours
On 03/11/2020 to 4/11/2020
3- Combating money laundering
12 hours of two days' duration On 26/02/2020 to 27/02/2020
Languages
English
Upper intermediate
Arabic
Native
Timeline
Collaborative training، Coop
Advanced Electronics Company
01.2022 - 04.2022
complaince officer
Omlah Exchange company
02.2019 - 08.2022
Bachelor's degree - Insurance and Risk management
Imam Mohammed bin Saud Islamic university
02/2017 - 06/2022
Diploma - Computer Applications
Imam Mohammed bin Saud Islamic university
10/2019 - 03/2020