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
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