Fahad Saad Al-Murdhi
Riyadh,Riyadh Region
Summary
Experienced with managing complex pipe installation projects, ensuring compliance with safety standards and project specifications. Utilizes comprehensive project management skills to organize and supervise teams efficiently. Track record of fostering collaborative work environment and effectively adapting to changing project demands.
Overview
6
6
years of professional experience
2
2
Certifications
2
2
Languages
Work History
Compliance Governance
Alawwal Bank (SAB)
02.2024 - Current
- Supervised processing of incoming fraud-related inquiries while validating critical information.
- Recorded and managed stakeholder requests.
- Maintained operational efficiency through consistent oversight.
Financial Crime - Surveillance Treasury
Alawwal Bank (SAB)
09.2020 - 02.2024
- Monitor SAIBOR/SAIBID submission process to ensure there is no market manipulation.
- observing any misconduct or fraud with rates or transactions by the staff in treasury department.
- Monitored treasury activity to identify suspicious behaviour, initiating fraud investigations as appropriate.
Finance Officer
Alawwal Bank (SAB)
08.2018 - 09.2020
- Track and coordinated reimbursement of the external and internal firm expenses, maintaining all payments accuracy month-on-month.
- Identified discrepancies in reconciliations, taking prompt corrective action to maintain transactions control.
- Prepared accounts payable and accounts receivable transactions for processing, ensuring meticulous attention to detail to reduce errors.
- Prepared WHT tax returns, provisions and disclosures using developed technical and legislative expertise.
Education
Bachelor degree - Finance and Economics
Algoma University
CanadaSkills
Financials knowledge
Certification
CCO - Certified Compliance Officer ( The Financial Academy )2021
Languages
6,C2
Name & contact
Timeline
Compliance Governance
Alawwal Bank (SAB)
02.2024 - Current
CCO - Certified Compliance Officer ( The Financial Academy )2021
11-2021
Financial Crime - Surveillance Treasury
Alawwal Bank (SAB)
09.2020 - 02.2024
Finance Officer
Alawwal Bank (SAB)
08.2018 - 09.2020
Project management professional (PMP)
05-2015
Bachelor degree - Finance and Economics
Algoma University
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