Nawaf Khaled Almarfoud
Riyadh,Saudi Arabia
Summary
Dynamic professional with a strong focus on results-oriented approaches and team leadership along side Innovation. Demonstrates exceptional adaptability and intercultural competence, critical thinking, and communication, ensuring successful resource allocation and data analysis. Committed to leveraging these competencies to drive organisational success and achieve career advancement goals.
Overview
4
4
years of professional experience
1
1
Certification
Work history
CTF & AML SPECIALIST
SAB BANK
RIYADH
06.2022 - Current
- Top 1% of Worked on Projects and tasks for SAMA inquires
- Analysed complex datasets for improved decision-making processes.
- Compiled comprehensive reports to assist in strategic decision making.
- Advanced overall efficiency by developing risk mitigation strategies and plans.
- Performed consistent record-keeping tasks and reporting process, sustain high levels of organisational efficiency.
- Streamlined resulting in improved data accuracy and consistency.
- Managed high-risk projects, ensuring safety compliance at all times.
- Sanctions list; Adding, Editing and Reporting
Industrial Experience
R4YFF
FIJI, FIJI
07.2021 - 12.2021
- Carried out day-to-day duties accurately and efficiently.
- Quickly learned and applied new skills to daily tasks, improving efficiency and productivity.
- Successfully delivered on tasks within tight deadlines.
- Demonstrated respect, friendliness and willingness to help wherever needed.
Education
Bachelors degree - Business Administration and finance
Swinburne University of Technology
Melbourne, Australia 03/2019 - 12/2021
Skills
- Data analysis
- Resource Allocation
- Regulatory compliance
- Team Leadership
- Critical Thinking
- Communication Skills
- Intercultural competence
- Innovative thinking
- Results oriented approach
Certification
- IELTS
- CBP-LS: CERTIFIED BUSINESS PROFESSIONAL IN THE MANAGERIAL LEADERSHIP
- CCO: CERTIFIED COMPLIANCE OFFICER
- CAMS: CERTIFIED ANTI MONEY LAUNDRY SPECIALIST
- GRCP: GOVERNANCE, RISK AND COMPLIANCE PROFESSIONAL
- Excel Advance
- Artificial Intelligence
- Anti-Fraud Detection
- FCC for High & Highest Risk Roles
- Compliance Transformation
- PROJECT MANAGEMENT FOR NOUN I.T
Languages
Arabic
English
Accomplishments
- Ahsent Award 3x; SAB BANK
- Industrial Experience; Swinburne University of Technology
References
References available upon request.
Timeline
CTF & AML SPECIALIST
SAB BANK
06.2022 - Current
Industrial Experience
R4YFF
07.2021 - 12.2021
Bachelors degree - Business Administration and finance
Swinburne University of Technology
03/2019 - 12/2021