Summary
Overview
Work History
Education
Skills
Websites
Certification
Timeline
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Azzam AlKassar AlEnizi

Riyadh

Summary

With over 5 years of experience and expertise in compliance and business law, I am capable of driving productivity and growth within any organization. My top priorities are ethics and corporate integrity, and I possess strong collaboration skills, as well as the ability to multitask and efficiently handle competing business demands.

Overview

6
6
years of professional experience
1
1
Certification

Work History

Compliance Officer

Misr Banque
12.2023 - Current
  • processes of SAMA’s combat terrorist financing requests & inquiries through SAMANet Systems.
  • Ensure of performing screening against sanction lists for names provided in the inquiries/requests is conducted in a proper and timely manner.
  • Review andauthorize freezing and blocking processes for legal persons and natural persons per SUU’s requests generated from Tanfeeth and SAMANET systems.
  • Request, follow up, and obtainment of SSU requests required documents from relevant departments.
  • Prepare and submit SSU reports and ensure compliance with the SAMA’s instructions and timeframe.
  • Develop the skills of SSU’s team by providing training, coaching & guidance.
  • Development, review, and update the SSU’s policies, procedures, and controls on an ongoing basis.
  • Development, maintenance, and updating of the electronic database for all SSU requests and inquiries raised by SAMA.
  • Prepare and submit weeklyreportst to the Compliance Manager regarding SSU’s activities, performance, and challenges.
  • follow up on local regulations regarding counter-financing terrorism and update the internal policies and procedures accordingly.
  • Develop a business continuity plan for the SSU per the Bank BCM framework conduct ongoing tests to ensure its effectiveness and notify SAMA of the plan and its test results.

Operation Officer

Standard Chartered Bank
04.2021 - 12.2023
  • Playing a role in the team establishing phase 1,2,3 and 4 for Tanfeeth automated project
  • Contributed to Obligation Register project (OR) with Compliance department
  • Account management control, monitoring and review the accounts
  • Handled the Guarantees LG&LC

Compliance Officer

SAB Bank
11.2017 - 03.2021
  • Financial Control of Compliance (SAMAnet & Tanfeeth team)
  • Handled day-day SAMA inquiries and making sure it’s within deadline and providing high end quality of work
  • Review and monitoring department's Policy and Procedures
  • Played a part of the team who worked on Tanfeeth project phase 1&2
  • Handled Self supervision unit inquiries and performing screening against sanction lists for names to provide it in the requests are conducted in proper and timely manner
  • Managed responses day-day for SAMA inquiries and making sure within deadline
  • Preparation and submission of Self supervision unit reports related to the Saudi Central Bank instructions and timeframe.

Education

Sociology and Social Work

Imam University
Riyadh
01.2017

Skills

  • Compliance Management
  • Anti money laundry AML
  • Self-supervision unit SSU
  • Governance GRC
  • problem-solving solving, creativity and motivation
  • Ability to build concise and accurate reports
  • Excellent Multitasking Skills
  • Critical Thinking, Time Management,
  • Team Worker, Leadership skills
  • Confident in use of most MS Office Applications

Certification

  • Governance, Risk Management, Compliance officer (GRCO).
  • Certified Compliance Officer (CCO).
  • Certified Anti-Money Laundering Specialists (CAMS).
  • Focus on Compliance / Focus on Anti-Money Laundering AML / Focus on Fraud Prevention.
  • Financial Crime Compliance Policy / Operational Risk - Anti-Fraud Management.
  • Problem-Solving and Decision Making / E-Learning courses at SAB Bank & SC Bank
  • English Course in Bright School, Bournemouth, England.

Timeline

Compliance Officer

Misr Banque
12.2023 - Current

Operation Officer

Standard Chartered Bank
04.2021 - 12.2023

Compliance Officer

SAB Bank
11.2017 - 03.2021

Sociology and Social Work

Imam University

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Azzam AlKassar AlEnizi