Wejdan Alharbi
Riyadh
Summary
Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions.
Overview
5
5
years of professional experience
Work History
AML/CTF /AML Compliance Analyst
Riyad Bank
10.2023 - Current
Strengthening AML Compliance:
- Conduct thorough investigations and risk assessments on potential clients, including checks for commercial disguise (trade-based money laundering).
- Collaborate with legal counsel to address any concerns or enforcement actions related to AML regulations.
- Participate in industry conferences and networking events to stay updated on emerging AML compliance trends.
- Raise awareness of money laundering risks and foster a culture of compliance within the organization.
Collaborative Training
Imam Muhammad Ibn Saud Islamic University
06.2019 - 08.2019
- Supported staff members in their daily tasks, reducing workload burden and allowing for increased focus on higher-priority assignments.
- Gained valuable experience working within a specific industry, applying learned concepts directly into relevant work situations.
- Sorted and organized files, spreadsheets, and reports.
- Gained hands-on experience in various software programs, increasing proficiency and expanding technical skill set.
Education
BBA - Administrative Sciences & Banking
Imam Mohammed Bin Saud Islamic University
Riyadh08.2019
Skills
- AML Regulations Knowledge
- Enhanced Due Diligence
- Suspicious Activity Reporting
- Financial Crime Prevention
- Microsoft Office (Excel, Word, and PowerPoints)
- Quality assurance
- Workflow Optimization
- Risk Management
- Reporting Requirements
- Risk Mitigation
- Quality Control
- Policy Analysis
- Attention to detail
- Anti-money laundering
- Time management
Languages
Arabic
Native language
English
Intermediate
B1
Timeline
AML/CTF /AML Compliance Analyst
Riyad Bank
10.2023 - Current
Collaborative Training
Imam Muhammad Ibn Saud Islamic University
06.2019 - 08.2019
BBA - Administrative Sciences & Banking
Imam Mohammed Bin Saud Islamic University
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