Ali Al-Aloula

• Developed and implemented robust AML/CTF framework in compliance with SAMA guidelines and FATF best practices.
• Led a team of AML analysts, investigators, and KYC specialists for transaction monitoring and investigations.
• Prepared and submitted Suspicious Transaction Reports (STRs) to authorities, managing all regulatory communications.
• Conducted AML awareness training sessions for internal stakeholders while serving as subject-matter expert.

• Maintained accurate and detailed units records."Weekly/Monthly reports"
• Ensured the banks policies were implemented and adhered to.
• Developed policies and procedures to ensure the growth of the department.
• Level two Investigator, reviewing and making sure the investigated case is properly closed or risen as STR on "SAS"
• Level two Payment/Sanction for all the banks wire transfers and new account openings. "Firco Trust & Firco Continuity"
• Risk rating all new customers & products.
• In charge of RMA/Correspondent banking.

Ensuring the bank achieve their compliance objectives. Developing and promoting policies and systems in line with current regulation and legislation, ensuring ethical standards are adhered to and that they are complied with governmental laws and regulations provided by the Saudi Central Bank .

• Level One Investigator, investigating and preparing closed/STR cases for level two. "AMLOCK"
• Registering all suspicious accounts received from BAB & ENJAZ branches.
• Risk rating all new customers & products.
• In charge of RMA/Correspondent banking.
• In charge of Data Collection.

• Approving/rejecting wire transfers for "Western Union, Texan, Swift, & Sarie".
• Approving/rejecting Cheque deposits
• Approving/rejecting new account opening

Learning the ins and outs of the technology provided while researching potential clients and putting together packages to meet their needs. Given two main goals: 1) Promoting the products of the company and 2) Making sure that our customers are getting as much value as possible from the technology solution they are buying.

Supervising a team of salespeople in the dealership. Providing direction and motivation to the sales staff in order to move the most inventory possible as fast as possible. Additional job duties include hiring, firing, training and setting sales goals for employees. Also develop annual sales budgets, monitor inventory and cultivate good customer relations.