Khalid Abdulrahman Alshehri
Riyadh
Summary
Ambitious and optimistic Risk Management and Insurance graduate with a solid academic foundation and practical experience in Anti-Money Laundering (AML). Currently applying expertise in AML to enhance financial security within the banking sector, focusing on risk assessments and regulatory compliance. Demonstrated aptitude for identifying and analyzing risks, implementing effective mitigation strategies, and optimizing insurance coverage. Possess a keen eye for detail, strong analytical skills, and a proactive approach to problem-solving, with a commitment to safeguarding organizational interests and ensuring adherence to regulatory standards.
Overview
3
3
years of professional experience
1
1
Certification
Work History
AML | Financial Security Banking Officer
Banque Saudi Fransi
10.2023 - Current
- Analyzing accounts and preparing technical reports "Sent by SAMA .
- Hands-on experience with SAMA Net , Watheeq , TANFEETH
- Responsible for communicating with SAMA and the Fraud Department.
- Execute the process of blocking accounts as required by regulatory guidelines or internal procedures.
Risk Analyst | Internship
Aljazira Bank
01.2022 - 04.2022
- Analyzing potential bank client’s financials to ensure adherence to banks standards.
- Approval check and processing of Creditapplicationsn for related sector
Education
Bachelor of Science - Insurance And Risk Management
Al-Imam Muhammad Ibn Saud Islamic University
05.2022
Skills
- Financial analytics
- Analyzing Credit, Market and Operational risks
- Insurance risks
- Team player
- Time management
- Communication
Certification
General English course ( 5 months ) - CES School in the United Kingdom
Travel and money insurance - Riyadh Chamber
Timeline
AML | Financial Security Banking Officer
Banque Saudi Fransi
10.2023 - Current
Risk Analyst | Internship
Aljazira Bank
01.2022 - 04.2022
Bachelor of Science - Insurance And Risk Management
Al-Imam Muhammad Ibn Saud Islamic University
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