IBRAHIM ALJAMMAZ
Riyadh
Summary
Seeking a challenging career in the banking field to leverage skills and expand knowledge. Eager to join a dynamic team that actively contributes to the growth of the organization, achieving job satisfaction and convenient professional growth simultaneously.
Overview
17
17
years of professional experience
Work History
Regulatory Affairs Department Senior Manager
BSF
08.2022 - Current
- Maintain and improve the Bank relationship with SAMA and other Regulators
- Oversaw submission of requests, inquiries, and periodic reports to regulators within target dates.
- Ensured all regulatory circulars were systematically updated on the bank's internal system.
- Contributed to developing an organized process for handling regulatory circulars and regulations in Compliance.
- Managed and guaranteed the execution of all regulatory affairs department's daily responsibilities.
- Prepare essential regulatory reports for presentation to management and board committees.
- Established performance goals for employees and provided feedback on methods for reaching those milestones.
- Managed large-scale projects and introduced new systems, tools, and processes to achieve challenging objectives.
Compliance Assessment and Monitoring Senior Manage
Saudi Investment Bank
09.2021 - 08.2022
- Prepare the compliance assessment and monitoring annual plan
- Update and enhance assessment and monitoring methodology
- Review and approve assessment and monitoring checklists
- supervise the branch assessment visits
- Manage assessment and monitoring reviews to ensure that the conducted reviews are comprehensive
- Review and approve the assessment and monitoring reports
- Collaborated with business departments to discuss the observed issues and agree on a corrective action plan
- Supervise activities of the Assessment and Monitoring Unit.
- Implemented and developed policies and procedures.
Compliance Examiner Specialist
Al Rajhi Bank
10.2019 - 09.2021
- Create and update the Compliance - Examination and Investigation Annual plan
- Create and update Branches and Departments visit plan
- Visit and investigate the Bank's Branches and Departments
- Reviewing the old and new regulatory instructions and ensuring the bank's compliance with them
- Conduct Self assessments on the Bank's Departments
- Create the final report of the points that were detected on the Bank's departments and branches and escalate it to the management
Team Leader -Customer Due Diligence Team
Al Rajhi Bank
06.2018 - 10.2019
- Develop, upgrade and manage the Customer Due Diligence System for AML Department
- Close and analysis all the AML Customer Due Diligence requests
- Communicate and coordinate with the branch network department
- Handled all branch inquiries concerning AML and Customer Due Diligence System.
- Managed all reported cases for customers violating the account opening agreement.
- Add, remove and control all block codes for the AML Department
- Manage AML Customer Due Diligence Team
Anti-Money Landry Senior Officer
Al Rajhi Bank
08.2014 - 06.2018
- Investigate generated AML alerts on SAS System and cases from branches
- Report any suspicious transaction
- Analysis and test AML scenarios before activate it in AML SAS System
- Work on many internal projects related to AML Unit (e.g ROBOTICHS)
- Writing many procedures for the AML department
Regulatory Reporting Officer, Assistant Manager
Gulf International Bank, GIB
07.2011 - 07.2014
- Coordinate between SAMA and the bank for any matters 'receiving rules, regulations and circulars from SAMA to analysis it and take an action'
- Training, coordinating and working on SAMANET
- Work on the Self Supervision Unit in the Bank
- Review and approve the KYC and customers' documents for open new bank accounts
- Review and approve the high-risk LCs and LGs
- Play a part on reviewing the policies and procedures for Gulf international Bank
- Prepare subspecies transaction reports (STR)
Computer Engineer
Saudi Telecommunications Company, STC
03.2008 - 03.2009
- Provide Helpdesk support to the users on any IT issues
- Assist with on boarding of new users including the installation of new computer, monitor, keyboard, mouse, hard drive, and any additional specialized equipment
Education
Bachelor of Business Administration - International Business Management
King Abdulaziz University
Jeddah, Saudi Arabia01.2017
English Course - Advance level in English Language for Academic Purpose
Swinburne College
Melbourne, Australia03.2011
English Course - English Language for Academic Purpose
Hawthorn English Language Centre
Melbourne, Australia09.2010
Diploma of Higher Education - Computer Science Specialization IT networks
Al-Khaleej For Training And Education
Riyadh, Saudi Arabia01.2009
High School Diploma -
Al-Emtiaz Privet High School
Riyadh, Saudi Arabia01.2007
Skills
- Excellent communicator
- Strong relationship builder
- Fast learner, adapts to new challenges
- Excellent knowledge of SAMA regulations
- Proficient in MS Office
- Highly organized and detail-oriented
- Effective team player
Training Courses and certificates
- Certified Anti Money Laundering Specialist - CAMS (ACAMS Riyadh)
- Certified Compliance Provisional - CCP (LEORON Riyadh)
- Certified Compliance Officer - CCO (IOB Riyadh)
- Legal Principles of Banking & SAMA Regulations (IOB Riyadh)
- Session for Trainers regarding SAMANET.
- Anti Money Laundering - Trade Finance (THOMSON REUTERS Riyadh)
- Anti Money Laundering Global - Saudi Arabia (THOMSON REUTERS ACCELUS)
- Principles of Banking (IOB Riyadh)
- Stress Management (BIBF Bahrain)
- Compliance, AML and KYC Concept (Al Rajhi Bank)
- Letters of credit (Creativity Pioneering Training Center - Riyadh)
- AML for Trade Finance (Creativity Pioneering Training Center - Riyadh)
- Core Competencies Development (Al Rajhi Bank - Riyadh)
- Anti Money Laundering (IOB Riyadh)
- Preparing of examination of -CAMS- (Aljonah Training Center - Riyadh)
- AML Suspicions Cases Analysis (Financial Leaders Training Center - Riyadh)
- Advanced Excel (AL Rajhi Academy - Riyadh)
- Team Building & Problem Solving (Bena Training Center - Riyadh)
Languages
Arabic
Native language
English
Advanced
C1
Timeline
Regulatory Affairs Department Senior Manager
BSF
08.2022 - Current
Compliance Assessment and Monitoring Senior Manage
Saudi Investment Bank
09.2021 - 08.2022
Compliance Examiner Specialist
Al Rajhi Bank
10.2019 - 09.2021
Team Leader -Customer Due Diligence Team
Al Rajhi Bank
06.2018 - 10.2019
Anti-Money Landry Senior Officer
Al Rajhi Bank
08.2014 - 06.2018
Regulatory Reporting Officer, Assistant Manager
Gulf International Bank, GIB
07.2011 - 07.2014
Computer Engineer
Saudi Telecommunications Company, STC
03.2008 - 03.2009
Bachelor of Business Administration - International Business Management
King Abdulaziz University
English Course - Advance level in English Language for Academic Purpose
Swinburne College
English Course - English Language for Academic Purpose
Hawthorn English Language Centre
Diploma of Higher Education - Computer Science Specialization IT networks
Al-Khaleej For Training And Education
High School Diploma -
Al-Emtiaz Privet High School
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