MOHAMMED ABDULLAH ALHUMAID
Riyadh
Summary
Experienced professional Anti-Money Laundering Specialist with expertise in investigating, measuring, and reporting on suspicious financial activity risks. Skilled in developing and implementing strategies for compliance with anti-money laundering laws, collaborating with auditors and regulators to mitigate risks. Proven track record in investigating potential law violations. Seeking a challenging position in a professional setting to leverage skills and abilities for organizational success.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Senior Specialist - AML / CTF investigation / monitoring
Compliance STC Bank
10.2021 - Current
- Ensured compliance with regulatory standards to support banking transformation.
- Assessed customer transactions for indicators of illegal financial activities.
- Conducted risk evaluations on products.
- Supported transition to bank compliance standards.
- Examined transactions to detect possible criminal activity.
- Analyzed financial data to identify potential money laundering activities involving international wire transfers.
- Delivered AML training to employees involved in financial transaction handling and risk assessment.
- Generated detailed reports with investigation outcomes and recommended steps.
- Monitored emerging trends in financial crimes to detect innovative money laundering techniques.
- Proposed updates to AML processes to improve detection of criminal activities.
- Conducted thorough investigations into data from banks, businesses, and other entities for potential anti-money laundering law violations.
- Maintained up-to-date knowledge of compliance requirements.
Sanction Officer
Saudi National Bank (SNB)
04.2021 - 09.2021
- Conducted thorough analysis of transaction alerts related to economic sanctions.
- Contributed to improving procedures for handling sanctions alerts through referral, escalation, and resolution.
- Guided teams on managing risks associated with international sanctions.
- Managed compliance responsibilities to mitigate sanctions risk.
- Mitigated compliance-related risks, bolstering Bank's standing.
- Facilitated compliance with sanctions policy by identifying suspicious activities.
- Collaborated to support implementation and operation of sanctions compliance systems.
Anti-Money Laundering Investigation Officer
Samba Financial Group
07.2018 - 04.2021
- Conducted investigations into private, corporate, and retail accounts.
- Identified and analyzed possible money laundering threats in banking operations.
- Monitored and tracked suspicious activities and transactions efficiently.
- Investigated and resolved issues related to Anti-Money Laundering.
- Directed daily activities of AML Investigation unit to support new investigator training.
Education
Bachelor of Business Administration - Business Administration
Pittsburg State University
Kansas12.2017
Skills
- Business Development
- Data Analysis
- Time Management
- Critical Thinking
- Decision-Making
- Problem-Solving
- Teamwork
- Leadership
Certification
- Project Risk Management & Managing Project Control – GLOMACS.
- CGRC - Certified in Governance, Risk & Compliance - LEORON Institute.
- Financial Crimes Prevention Specialist - London Governance & Compliance Academy (LGCA).
- Certified Compliance Officer - The Financial Academy.
- Anti-Money Laundering Advanced Workshop - The Financial Academy.
- Occupational Safety and Health Administration - General Industry Safety and Health - Pittsburg State University.
Languages
Arabic
Bilingual or Proficient (C2)
English
Bilingual or Proficient (C2)
Timeline
Senior Specialist - AML / CTF investigation / monitoring
Compliance STC Bank
10.2021 - Current
Sanction Officer
Saudi National Bank (SNB)
04.2021 - 09.2021
Anti-Money Laundering Investigation Officer
Samba Financial Group
07.2018 - 04.2021
Bachelor of Business Administration - Business Administration
Pittsburg State University
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