Abdullah AlSubaie
Summary
Offering strong candidate with keen eye for identifying and mitigating financial risks. Knowledgeable about financial systems, analytical tools, and regulatory compliance. Ready to use and develop analytical thinking, problem-solving, and investigative skills in Compliance & Anti-Financial Crime role.
Overview
6
6
years of professional experience
4
4
years of post-secondary education
Work history
Compliance & Anti-Financial Crime Analyst
Alinma Bank
Riyadh, Riyadh Region
2023.12 - Current
- Case Investigation & Analysis.
- Review and assess financial crime cases (money laundering, fraud, sanctions violations)
- Technical Report preparation & Review.
-Ensure Reports comply with local regulations and maintain an audit trail of submitted reports
- Drafting Suspicious Activity Report (SARs/ STRs) to General department of financial investigation (GDFI)
Administrative Assistant
Wastin Real Estate Company
Riyadh
2020.01 - 2022.02
- Handled scheduling of meetings and calendar management for senior staff.
- Assisted managers in compiling and organising materials for meetings.
- Acted as main contact for internal and external clients.
- Partnered with management to implement processes and complete special projects.
Education
Bachelor of Arts - English
Majmaah University
Saudi Arabia 2019.08 - 2023.05
Skills
- MS Office
- Decision-Making
- Problem-Solving
- Teamwork and Collaboration
- Interpersonal Communication
- Flexible and Adaptable
Accomplishments
Course How to Save In the Financial Market
Timeline
Compliance & Anti-Financial Crime Analyst
Alinma Bank
2023.12 - Current
Administrative Assistant
Wastin Real Estate Company
2020.01 - 2022.02
Bachelor of Arts - English
Majmaah University
2019.08 - 2023.05