Overview
Work history
Education
Skills
Courses
Timeline
Generic

Abdulkreem Alfuraiji

Riyadh

Overview

6
6
years of professional experience

Work history

AML Senior Analyst

Saudi Central Bank
Riyadh, Riyadh Region
09.2023 - Current
  • Conducting gap analysis, developing, reviewing, and updating the policies and guidelines to ensure compliance with national and international regulations and standards.
  • Conduct risk assessments to identify potential within the financial sector.
  • Oversee and enhance the process of collecting and verifying the obtained information to ensure compliance with related regulations.
  • Communicate and coordinate with all relevant authorities to ensure the alignment with international standards.
  • Provide guidance to relevant authorities on AML matters, answer their queries, and offer expert advice on compliance with the relevant regulations.
  • Conducted thorough risk assessments and audits to identify vulnerabilities and gaps in existing systems and processes.
  • Collaborated with cross-functional teams to implement effective risk mitigation strategies and enhance overall organizational compliance.
  • Provided expert guidance and training to staff members on compliance requirements and best practices.
  • Successfully navigated complex regulatory environments, including anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
  • Stayed update on evolving regulatory requirements and trends to ensure continuous compliance and adaptability.
  • Maintained strong relationships with regulatory authorities and external stakeholders to ensure open communication and adherence to regulatory guidelines.

Assoc.AML Specialist

Saudi Central Bank
Riyadh
08.2019 - 09.2022
  • Follow up on the national strategy of anti-money laundering.
  • Follow up on worksheets issued by FATF, MENAFATF, and GCC.
  • Studying new projects issued by international and regional organizations related to AML.
  • Identified threats, vulnerabilities, and suspicious behavior patterns to recommend mitigation measures.
  • Interacted with law enforcement agencies, regulators, and financial institutions to coordinate investigations related to AML.
  • Prepared reports, metrics, and research to support AML initiatives and projects.

Education

Bachelor of Law -

Dar Al Uloom University
05.2018

Skills

  • Leadership
  • Critical thinking
  • Report writing
  • Analytics
  • Legal research
  • Problem solving
  • Communication
  • Quick learning

Courses

  • Investigating on Illicit Financial Flows

World Bank Group

  • AML for Real Estate Sector

BIBF

  • Joint Assessment Training

The Financial Action Task Force (FATF)

  • Certified GRC Professional (GRCP)


Timeline

AML Senior Analyst

Saudi Central Bank
09.2023 - Current

Assoc.AML Specialist

Saudi Central Bank
08.2019 - 09.2022

Bachelor of Law -

Dar Al Uloom University

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Abdulkreem Alfuraiji