Wejdan Alharbi

Strengthening AML Compliance:

• Conducted enhanced client onboarding with AML checks (including trade-based laundering).
• Collaborate with legal counsel to address any concerns or enforcement actions related to AML regulations.
• Engaged with AML industry (conferences, networking) for compliance updates.
• Raise awareness of money laundering risks and foster a culture of compliance within the organization.

• Produced monthly reports using advanced Excel spreadsheet functions.
• Improved decision-making processes with accurate data analysis and visualization techniques.
• Enhanced team's analytical capabilities with training on latest data analysis tools and techniques.
• Supported marketing strategies by providing detailed customer segmentation analysis.

• Enhanced team efficiency by supporting staff and facilitating prioritization of critical tasks.
• Leveraged industry experience by applying learned concepts to real-world projects.
• Sorted and organized files, spreadsheets, and reports.