Summary
Overview
Work history
Education
Skills
Timeline
Certification
Generic

Bashir Abdulaziz Mohammed

Riyadh,Riyadh Region

Summary

Hardworking and passionate job seeker with strong organizational skills eager to secure entry-level Audit and control position. Ready to help team achieve company goals. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Overview

7
7
years of professional experience
42
42
years of post-secondary education
1
1
Certificate

Work history

Anti-money laundering officer

Optimum company
Riyadh
06.2020 - 04.2022

Financial Consultant

Allianz Saudi Fransi Company
Riyadh
06.2018 - 06.2020

Technical support

Compliance Department of Zain Telecom Company
Riyadh
06.2015 - 06.2017

Education

Bachelor's - Psychology

King Saud University

Skills

  • Evidence gathering
  • Risk management
  • Report writing
  • Great Plains familiarity
  • fast learning
  • Working on the computer

Timeline

Anti-money laundering officer

Optimum company
06.2020 - 04.2022

Financial Consultant

Allianz Saudi Fransi Company
06.2018 - 06.2020

Technical support

Compliance Department of Zain Telecom Company
06.2015 - 06.2017

Bachelor's - Psychology

King Saud University

Certification

  • A cycle of increasing motivation in a reassuring center
  • English course in the cultural center
  • Anti-money laundering and terrorist financing course
  • Management skills development course at Shakat Academy
  • Dealing in securities (Capital Market Exam CME1)
  • Fraud course from the optimal company
  • Commitment course
  • Anti-money laundering and terrorist financing
  • Training employees to combat money laundering and terrorist financing
  • Certificate of passing the basics of insurance
Bashir Abdulaziz Mohammed