Hussain Alanazi
Riy,Saudi Arabia
Summary
Experienced professional with a strong background in AML and compliance regulations, adept at implementing AML and compliance procedures to ensure compliance. Skilled in risk analysis, critical evaluation, and risk assessment methods, with a proven track record in fraud detection and transaction monitoring. Proficient in preparing detailed suspicious activity reports and comprehensive risk assessments. Committed to maintaining the highest standards of regulatory compliance and contributing to organizational integrity.
Overview
1
1
year of professional experience
Work History
Compliance & AML officer
Marna Finance
Riyadh, Riyadh Region
08.2023 - Current
- Wrote detailed reports, aiding in case documentation.
- Assisted during special events and large-scale operations ensuring smooth running of activities.
- Leveraged training and expertise to enforce laws and regulations throughout assigned patrol shifts.
- Aided investigations through strategic interviewing and statement taking of victims, suspects, witnesses and informants.
Education
Bachelor of Laws - LLB - Law
Majmaah University
Al Majma'ah, Riyadh RegionSkills
- AML and KYC regulations
- AML and kyc procedures
- Risk analysis
- Critical evaluation
- Risk assessment methods
- Report-writing
- Fraud detection
- Suspicious activity reports
- risk assessment
- Transaction monitoring
Languages
English
Intermediate
Arabic
Native
Timeline
Compliance & AML officer
Marna Finance
08.2023 - Current
Bachelor of Laws - LLB - Law
Majmaah University
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