Al-Rasheed Mohammed

Al-Rasheed Mohammed Email and Phone Number

Compliance Officer @ Arab National Bank
Riyadh, SA
Al-Rasheed Mohammed's Location
Riyadh, Saudi Arabia, Saudi Arabia
Al-Rasheed Mohammed's Contact Details

Al-Rasheed Mohammed work email

Al-Rasheed Mohammed personal email

n/a
About Al-Rasheed Mohammed

DearsI am writing to express my interest in the subject position within your organization. I believe to make a significant contribution towards the benefit of your organization.The scope of my expertise is extensive and includes the full complement of Legal Advisory, Banking Operation, Risk Assessments Control, Capacity Planning, Compliance Management, AML Management, L/C & LG Operation, Internal Auditing, Branch Support, Bank Products Management, and New Product Testing in Bank System, Quality Standards, Customer Services, and Team Leadership. .I welcome a discussion regarding opportunities with your organization that fit my background. Please feel free to contact me by phone or email as listed above. Thank you for your consideration and I look forward to speaking with you soon.Yours sincerely,Al-Rasheed Ibrahim Mohammed

Al-Rasheed Mohammed's Current Company Details
Arab National Bank

Arab National Bank

View
Compliance Officer
Riyadh, SA
Website:
anb.com.sa
Employees:
4588
Al-Rasheed Mohammed Work Experience Details
  • Arab National Bank
    Compliance Officer
    Arab National Bank
    Riyadh, Sa
    View
  • Sager Trading & Contracting Company
    Law Consultant
    Sager Trading & Contracting Company Nov 2021 - Present
  • Arab National Bank
    Legal Advisor
    Arab National Bank Apr 2019 - Present
    Riyadh, Saudi Arabia
    DearsI am writing to express my interest in the subject position within your organization. I believe to make a significant contribution towards the benefit of your organization.The scope of my expertise is extensive and includes the full complement of Legal Advisory, Banking Operation, Risk Assessments Control, Capacity Planning, Compliance Management, AML Management, L/C & LG Operation, Internal Auditing, Branch Support, Bank Products Management, and New Product Testing in Bank System, Quality Standards, Customer Services, and Team Leadership.
    View
  • Arab National Bank
    Compliance Officer
    Arab National Bank Apr 2019 - Present
    Riyadh, Saudi Arabia
    DearsI am writing to express my interest in the subject position within your organization. I believe to make a significant contribution towards the benefit of your organization.The scope of my expertise is extensive and includes the full complement of Legal Advisory, Banking Operation, Risk Assessments Control, Capacity Planning, Compliance Management, AML Management, L/C & LG Operation, Internal Auditing, Branch Support, Bank Products Management, and New Product Testing in Bank System, Quality Standards, Customer Services, and Team Leadership. .I welcome a discussion regarding opportunities with your organization that fit my background. Please feel free to contact me by phone or email as listed above. Thank you for your consideration and I look forward to speaking with you soon.Yours sincerely,Al-Rasheed Ibrahim Mohammed
    View
  • Arab National Bank
    Compliance Officer
    Arab National Bank Jan 2019 - Present
    View
  • Legal Office - Sudan
    Legal Advisor
    Legal Office - Sudan Mar 2020 - Present

Al-Rasheed Mohammed Skills

Team Leadership Risk Management Management Internal Audit Credit Cards Anti Money Laundering Risk Assessment Teamwork Loans Sales Time Management Banking Retail Banking Business Analysis Team Management Credit Credit Analysis Financial Risk Financial Analysis Commercial Banking Credit Risk Core Banking

Al-Rasheed Mohammed Education Details

  • Alnilian University
    Alnilian University
    64..56
  • • Bachelor Of Law – Faculty Of Law El-Nileen University – Sudan
    • Bachelor Of Law – Faculty Of Law El-Nileen University – Sudan
    5465

Frequently Asked Questions about Al-Rasheed Mohammed

What company does Al-Rasheed Mohammed work for?

Al-Rasheed Mohammed works for Arab National Bank

What is Al-Rasheed Mohammed's role at the current company?

Al-Rasheed Mohammed's current role is Compliance Officer.

What is Al-Rasheed Mohammed's email address?

Al-Rasheed Mohammed's email address is am****@****.com.sa

What schools did Al-Rasheed Mohammed attend?

Al-Rasheed Mohammed attended Alnilian University, • Bachelor Of Law – Faculty Of Law El-Nileen University – Sudan.

What skills is Al-Rasheed Mohammed known for?

Al-Rasheed Mohammed has skills like Team Leadership, Risk Management, Management, Internal Audit, Credit Cards, Anti Money Laundering, Risk Assessment, Teamwork, Loans, Sales, Time Management, Banking.

Who are Al-Rasheed Mohammed's colleagues?

Al-Rasheed Mohammed's colleagues are Hassan Almutairi, Eric De Guzman, Niraj Ray, Wafa Al-Hodayan, Keldermans Daniel, Mousa Alomar , Cams , Cco, Adnan A Waheed.

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