Mohammed Alsayegh
Compliance and AML
Jeddah
Summary
Seeking for a suitable position in a highly respected multinational organization, that would enable me to efficiently utilize my skills, grow my passion, and improve my knowledge. I am looking for further improvement with developing myself to be a contributor and leader.
Overview
8
8
years of professional experience
5
5
Certifications
Work History
Manager - Compliance and AML
SEDCO Capital
7 2023 - Current
- Monitor the Compliance and AML process, through an updated Compliance Monitoring Program
Assistant Manager - Compliance and AML
SEDCO Capital
07.2021 - 06.2023
Senior Compliance and AML Officer
SEDCO Capital
03.2020 - 06.2021
Senior Finance and Treasury Officer
SEDCO Capital
12.2018 - 03.2020
Auditor
KPMG
10.2017 - 12.2018
Assistant Auditor
KPMG
09.2016 - 09.2017
Education
Master of Science in Finance -First Honor -
University of Business & Technology
Bachelor's Degree in accounting -First Honor - undefined
University of Business & Technology
Skills
The knowledge in using Microsoft Office Application (Excel, Power Point, Word & Outlook) and different software applications
Professional and tactful in dealing with diverse people
Systematic, organized, thorough and keen details
Excellent communication and interpersonal skills
Excellent time-management, problem-prevention and problem-solving skills
Team Leadership
Operations Management
Strategic Planning
Certification
CME-2, Capital Market Authorities, 2020
Personal Information
- Place of Birth: Al Madinah
- Place of Birth: Kingdom of Saudi Arabia
- Date of Birth: 05/31/94
- Nationality: Saudi
- Marital Status: Married
Voluntaryworks
Event Organizer, University of Business & Technology, Saudi Arabia, 2014
References
Available upon request.
Projectstudy
- Full Financial Statements Analysis, Saudi Fisheries Company, Saudi Arabia, 02/10/16 - 02/20/16
- Banks Full Financial Statements Analysis & Comparison, Bank of America & Wells Fargo, USA, 10/15/15 - 12/10/15
Training
- Jurisprudence transactions and inheritance, University of Business & Technology, 2015
- Professional trading in Saudi market, Alawsat Economic Consulting, 2014
- 2015 The year of Gold, Alawsat Economic Consulting, 2014
- Forex Trading, Alawsat Economic Consulting, 2014
- Relationship between gold prices & public debt, Alawsat Economic Consulting, 2014
Languages
Arabic
Native language
English
Proficient
C2
Skills
The knowledge in using Microsoft Office Application (Excel, Power Point, Word & Outlook) and different software applications
Professional and tactful in dealing with diverse people
Systematic, organized, thorough and keen details
Excellent communication and interpersonal skills
Excellent time-management, problem-prevention and problem-solving skills
Team Leadership
Operations Management
Strategic Planning
Timeline
Assistant Manager - Compliance and AML
SEDCO Capital
07.2021 - 06.2023
Senior Compliance and AML Officer
SEDCO Capital
03.2020 - 06.2021
Senior Finance and Treasury Officer
SEDCO Capital
12.2018 - 03.2020
Auditor
KPMG
10.2017 - 12.2018
Assistant Auditor
KPMG
09.2016 - 09.2017
Manager - Compliance and AML
SEDCO Capital
7 2023 - Current
Master of Science in Finance -First Honor -
University of Business & Technology
Bachelor's Degree in accounting -First Honor - undefined
University of Business & Technology
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