Abdulilah Numan

Experienced in fraud prevention, detection, and investigation within the banking sector. Responsible for analyzing suspicious transactions, implementing fraud risk controls, and developing strategies to mitigate financial crime. Collaborate with internal teams and regulatory bodies to ensure compliance with anti-fraud policies and best practices.

Responsible for developing and implementing strategies to prevent fraud, monitoring transactions, investigating cases of suspected fraud, educating employees, staying up-to-date on industry trends, and maintaining records of fraud cases. The primary goal is to prevent fraud, protect the company's assets, and ensure compliance with relevant laws and regulations.

Perform various functions, primarily to identify instances of fraud and investigate fraudulent activities pertaining to an organization or individuals. Communicate with all Saudi Banks

Review and respond to all SAMA inquiries, Provide SAMA all requested documents and technical reports, Quality of SAMA Net records Database, Suspicious activities reporting.

In the world of Financial Crime Compliance (FCC), customer due diligence (CDD) is an important and complex field. Customer due diligence is the processes used by financial institutions to collect and evaluate relevant information about a customer.

Anti-money laundering specialist AML. investigates potential money laundering and suspicious transactions in banking industry, Monitors and reports money laundering activities to the authorities.

The Technical Ramp Coordinator manages the deployment of manpower and Ground Support Equipment (GSE) to handle daily flights.

1‐ GPU license. 2‐ ACU license. 3‐ ASU license. 4‐ Head Set license. 5‐ BAG Tractor license. 6‐ PushBack (CONV) license. 7‐ PushBack (TBL) license. 8‐ Car driving inside ramp license. 9- Marshalling

Started with Nova company as a machine operator then I moved to quality control department, Where I evaluated final products quality and ensure that they meet standers.