Waleed Alwafi
Jeddah
Summary
Qualified Information Management Manager seeking to fill a position with established top-rate organization looking for applicants with extensive training and experience.
Overview
13
13
years of professional experience
6
6
years of post-secondary education
Work history
Manger, AML-CTF Reporting and Detection
Saudi National Bank
Jeddah
2024.07 - Current
- Managing and validating the system's data output in accordance with the establishment Risk-based approach Methodologies which include Customer Risk Ranking and Products, Services and Channels.
- Managing the Data validation of AML-CTF , Commercial Concealment Detection Scenarios , Data Simulation and ensuring the SQL statements are accurate and effective.
- Producing all AML-CTF, Commercial concealment and Sanctions statistical Data Reports.
- Designing & Maintaining the daily , weekly and monthly Automation jobs.
- Continually participating in the on-going system fields mapping to Data Warehouse .
- Ensuring that all SAMA's periodic reports are submitted correctly and within the agreed deadlines .
Efficiency & Development Senior Officer
Saudi National Bank
Jeddah
2019.10 - 2024.06
- Assisting with the development, implementation, and maintenance of an anti-money laundering program within the institution.
- Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering.
- Keeping and maintaining records of high-risk customers, and reporting suspicious activities to the authorities
- Handling most of the high analytical Regulatory Frequented reports (Semi & Annually) and the ad-hoc.
Efficiency & Development Officer
Saudi National Bank
Jeddah
2014.07 - 2019.09
- Maintaining a full Customer base Data ( Information's & Transactions ) to test the AML-CTF Scenarios .
- Implementation of DWH ( Cognos ) reports for the AML-CTF & Sanctions investigations .
- Writing SQL Scripts for ad-hoc requests regarding new Trends in the AML-CTF requirements .
- Fulfilling SAMA periodic and ad-hoc reports.
IT Support Engineer
Saudi National Bank
Jeddah
2012.12 - 2014.05
- Managed IT support requests, solving problems quickly and implementing necessary solutions.
- Managed and implemented software, systems, and solutions in line with the Bank's policies.
- Enabled upgrades to internal and external systems, ensuring consistent infrastructure safety and security
- Consulted via telephone to understand user problems, run through testing scripts, and ask probing questions to locate root causes.
Education
Bachelor of Business Administration - Management Information Systems
University of Business And Technology
Jeddah 2007.02 - 2012.09
Skills
- Problem Solving
- Data gathering and review
- Adaptability
- Team Work
Highlights of Qualifications
- General understanding of Banks products and services and related policies/procedures
- Strong understanding of technical methods and tools which support data collection, transformation, storage and delivery
- In-depth knowledge of current trends and emerging technologies in the field of information technology
- Profound knowledge of SQL queries, views and stored procedures as well as custom packages tailored to business requirements
- Performed data wrangling using SQL scripts to prepare grounds for data analysis and creation of high accuracy reports
- in-depth knowledge in financial and data analysis with experience in making pivot tables, VLOOKUP's and analytical formulas on Microsoft Excel to concisely present data to regulators.
Languages
Arabic
Native
English
Fluent
Timeline
Manger, AML-CTF Reporting and Detection
Saudi National Bank
2024.07 - Current
Efficiency & Development Senior Officer
Saudi National Bank
2019.10 - 2024.06
Efficiency & Development Officer
Saudi National Bank
2014.07 - 2019.09
IT Support Engineer
Saudi National Bank
2012.12 - 2014.05
Bachelor of Business Administration - Management Information Systems
University of Business And Technology
2007.02 - 2012.09