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Ali Jazzar, Cco Email & Phone Number
Director of Compliance at KAUST
at
KAUST (King Abdullah University of Science and Technology)
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Current company
Role
Director of Compliance at KAUST
Location
Saudi Arabia
Company size
Who is Ali Jazzar, Cco? Overview
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Quick answer
Ali Jazzar, Cco is listed as Director of Compliance at KAUST at KAUST (King Abdullah University of Science and Technology), a with 217 employees, based in Saudi Arabia. AeroLeads shows a matched LinkedIn profile for Ali Jazzar, Cco.
Ali Jazzar, Cco previously worked as Director of Compliance at Kaust (King Abdullah University Of Science And Technology) and Head of Compliance & Governance at Amana Cooperative Insurance. Ali Jazzar, Cco studied at Marymount University.
Company email context
Email format at KAUST (King Abdullah University of Science and Technology)
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KAUST (King Abdullah University of Science and Technology)
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Profile bio
About Ali Jazzar, Cco
Over 19 years of experience in compliance consultation, Governance, risk alleviation, project management, stakeholder relationship and more. Highly devoted in mitigating financial crime risk and deploying business tools to improve functions of Financial Crime Unit. Deft at conducting due diligence investigations for AML & Compliance Monitoring Teams to reduce various regulatory risks. Expert in regulating appropriate monitoring and compliance procedures to promote business continuity for critical information. Adept in assessing the business’s future ventures to identify & combat possible compliance risks and achieve company goals. Impressive track record of developing compliance operational strategies and maintaining risk control framework for efficient money laundering. Proficient in monitoring controls, indicators and scenarios for AML & CTF to the technical system as per business standards.
Listed skills include Fluent Arabic And English, Team Leadership, Strategic Planning, Project Management, and 30 others.
Current workplace
Ali Jazzar, Cco's current company
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Kaust (King Abdullah University Of Science And Technology)
15 roles
Ali Jazzar, Cco work experience
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Director Of Compliance
Current
Nov 2022 - Present
Head Of Compliance & Governance
Mar 2021 - Oct 2022
Secretary Of Executive Committee
Sep 2020 - Oct 2022
Secretary Board Of Directors
Aug 2020 - Oct 2022
Head Of Merger Team
Managing the merger team in order to prepare the studies and strategies for the merger project between Amana Cooperative Insurance Company & Saudi Enaya Cooperative Insurance Company.
Mar 2021 - Mar 2022
Compliance Manager
Jul 2020 - Mar 2021
Consultant
Assist the Compliance Department and Quality Unit to mitigate the compliance risks
Dec 2019 - Jun 2020
Head Of Compliance
Aug 2017 - Jul 2019
Manager Of Sama Correspondence Section
Nov 2014 - Jul 2017
Senior Compliance, Monitoring Officer
Aug 2011 - Dec 2014
Manager Of Sama Investigations
Oct 2009 - Jul 2011
Shareholders & Investors Relationship Manager
Also, assigned to act as Board of Directors Secretariat Office Manager, Compliance Officer and Research Unit
Sep 2007 - Aug 2009
Administration Officer
Dec 2004 - Aug 2007
Store Manager
Apr 2003 - Sep 2004
1 education record
Ali Jazzar, Cco education
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Marymount University
FAQ
Frequently asked questions about Ali Jazzar, Cco
Quick answers generated from the profile data available on this page.
What company does Ali Jazzar, Cco work for?
Ali Jazzar, Cco works for KAUST (King Abdullah University of Science and Technology).
What is Ali Jazzar, Cco's role at KAUST (King Abdullah University of Science and Technology)?
Ali Jazzar, Cco is listed as Director of Compliance at KAUST at KAUST (King Abdullah University of Science and Technology).
Where is Ali Jazzar, Cco based?
Ali Jazzar, Cco is based in Saudi Arabia while working with KAUST (King Abdullah University of Science and Technology).
What companies has Ali Jazzar, Cco worked for?
Ali Jazzar, Cco has worked for Kaust (King Abdullah University Of Science And Technology), Amana Cooperative Insurance, Alhamrani Universal, Bupa Arabia, and Ncb.
How can I contact Ali Jazzar, Cco?
You can use AeroLeads to view verified contact signals for Ali Jazzar, Cco at KAUST (King Abdullah University of Science and Technology), including work email, phone, and LinkedIn data when available.
What schools did Ali Jazzar, Cco attend?
Ali Jazzar, Cco studied at Marymount University.
What skills is Ali Jazzar, Cco known for?
Ali Jazzar, Cco is listed with skills including Fluent Arabic And English, Team Leadership, Strategic Planning, Project Management, Quality Assurance, Analysis, Process Improvement, and Problem Solving.
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