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Results-oriented banking professional with over 14 years of experience in compliance, retail banking, governance, risk, and anti-money laundering. Currently serving as the Acting Head of Anti-Money Laundering, Financial Crime, at GCB Bank PLC, key achievements include leading the development and implementation of robust compliance and AML/CFT&P programs. Proven expertise in advising on KYC requirements and regulatory compliance, while fostering high-performing teams. Seeking career aspirations, including opportunities to enhance abilities while contributing to the growth of the company.

Systematic Administrative professional with advanced skills in records management. Capable of handling incoming records, file transfers and destruction orders. Analytical and critical thinker with excellent judgment and expertise in both Windows and MAC based platforms and a wide variety of word processing, accounting, property management, and proprietary based programs. Incumbent has been recognized as an organized and dedicated Administrative Assistant with proven track record of providing exceptional customer service in fast-paced environments. Offering keen attention to detail and strong decision making skills to manage multiple, concurrent tasks. Self-motivated work ethic with ability to perform effectively in independent or team environments.

Alert Crowd Controller adept at collaborating with law enforcement and fire marshals to maintain crowd control. Effectively identifies potential issues and responds with actionable solutions. Hardworking and analytical individual willing to take on any challenge. Observant Crowd Controller committed to providing security to all guests and the property. Screening patrons during events via bag searching techniques, metal detectors and ID verification scanners. Responding quickly to potential crowd control issues and providing escorts for unruly patrons.

Proven leader and exceptional problem solver with a history of fostering strong community relations at Fort Collins Police Services. Skilled in conflict resolution and communication, I excel in high-pressure environments, driving positive outcomes. My dedication to service and ability to inspire teams have consistently enhanced organizational effectiveness and public trust.

Mohammed Alharbi

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Bachelor of Science in Nursing - Nursing

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