Bashaier Ambon
Riyadh,Saudi Arabia
Summary
Driven about Counter Fraud and Risk Management. Eager to build a career in fraud prevention and risk management. I bring strong analytical skills and a proactive mindset to identify vulnerabilities and support effective risk mitigation strategies. I am committed to contributing to the prevention of financial and operational risks while gaining valuable knowledge and experience in this critical field.
Overview
3
3
years of professional experience
5
5
years of post-secondary education
1
1
Certification
Work history
Senior Officer Enterprise Fraud Risk
Arab National Bank
Riyadh
2025.09 - Current
- Conduct bank-wide assessments to evaluate fraud risk exposure.
- Conduct fraud assessments to identify and evaluate potential fraud risks for current and new services and products.
- Communicating treatment plans with related parties.
- Evaluate key performance indicators (KPIs) and key risk indicators (KRIs) on a quarterly basis to monitor the exposure against risks identified.
- Identify and analyze emerging fraud trends.
- Responsible for initiation of corrective measures for fraud remediations.
Senior Officer Counter Fraud Risk Management
Alrajhi Bank
Riyadh
2024.07 - Current
- Conduct fraud assessments to identify and evaluate potential fraud risks for current and new services and products.
- Maintaining an updated fraud risk register that tracks potential fraud risks across the bank.
- Identify and analyze emerging fraud trends.
- Revising and approving BRDs.
- Communicating treatment plan with related parties.
Officer Counter Fraud Risk Management
Alrajhi Bank
Riyadh
2024.01 - 2024.07
- Conduct fraud risk assessments on new and current products and services for the bank.
- Conduct assessments on third parties.
- Revise and approve business requirement documents.
IT GDP
Alrajhi Bank
Riyadh
2023.05 - 2024.01
- Data analysis
- Gain foundational knowledge in banking technology.
- Developed skills in project management.
Education
Bachelor of Science - Computer Science
University of Jeddah
2017.09 - 2022.05
Skills
- Time-management
- Problem solving
- Critical thinker
- Team work
Certification
- Financial Crime Prevention Specialist
Investment Academy 11/2025
- Cyber Anti-Fraud Program
Cambridge University 09/2024-11/2024
- Prince 2
PeopleCert 11/2023
- Business Analytics
Udacity 09/2023
- Agile Fundamentals
- Risk Management Training for Projects, Programs, and Operations
- Introduction to Business Analysis: Defining Successful Projects
- Building an Effective Business Case
Learning Tree International 08/2023 - 09/2023
- Retail Banking Foundations
ُThe Financial Academy 05/2023
- Introduction to Cyber Forensic
IEEE, University of Jeddah 9/2020
Timeline
Senior Officer Enterprise Fraud Risk
Arab National Bank
2025.09 - Current
Senior Officer Counter Fraud Risk Management
Alrajhi Bank
2024.07 - Current
Officer Counter Fraud Risk Management
Alrajhi Bank
2024.01 - 2024.07
IT GDP
Alrajhi Bank
2023.05 - 2024.01
Bachelor of Science - Computer Science
University of Jeddah
2017.09 - 2022.05