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