Bader Alzahrani Emba Email & Phone Number
Who is Bader Alzahrani Emba? Overview
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Bader Alzahrani Emba is listed as Assistant Manager AML and CTF Monitoring Analyst at Riyad Bank, a with 7167 employees, based in Riyadh, Saudi Arabia. AeroLeads shows a matched LinkedIn profile for Bader Alzahrani Emba.
Bader Alzahrani Emba previously worked as Compliance Officer AML-CTF-ACC at Riyad Bank and Customer Service Representative at Mobily. Bader Alzahrani Emba holds ماجستير إدارة الأعمال (Emba), إدارة الأعمال التنفيذي (Emba) from جامعة الطائف.
Email format at Riyad Bank
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About Bader Alzahrani Emba
A dedicated professional in financial management and compliance, with diverse experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). I hold an Executive MBA with Second Class Honors from Taif University and a Bachelor’s degree in Economics and Finance. I bring strong analytical skills and a comprehensive understanding of risk assessment and regulatory compliance with local and international AML standards, complemented by expertise in data analysis and managing complex financial transactions.I began my career as a Customer Service Representative at Mobily, where I honed my skills in communication and problem-solving. Currently, I am working as a Compliance Officer at Riyadh Bank, overseeing the monitoring and evaluation of financial transactions to ensure compliance with relevant laws and internal policies.
Bader Alzahrani Emba's current company
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Bader Alzahrani Emba work experience
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Compliance Officer Aml-Ctf-Acc
CurrentI am responsible for meticulously monitoring financial transactions to ensure they are free from any illegal activities such as money laundering and terrorism financing. My role involves analyzing complex financial data to identify unusual patterns, preparing detailed reports on any suspicious activities, and ensuring strict adherence to the bank's policies and local and international financial crime prevention regulations.Additionally, I participate in combating commercial concealment and fraud by analyzing financial activities to detect suspicious behavior, helping to maintain a safe and transparent working environment.
Customer Service Representative
"Customer Service Specialist at Mobily Call Centers with extensive experience in delivering exceptional support and solutions to customers. Responsible for handling inbound and outbound calls, resolving customer inquiries, and providing product and service information. Adept at managing high-volume call environments while maintaining a focus on quality and customer satisfaction. Committed to enhancing the customer experience through effective communication and problem-solving skills."
Colleagues at Riyad Bank
Other employees you can reach at riyadbank.com. View company contacts for 7167 employees →
Meshal Alabdali
Colleague at Riyad BankRiyadh Region, Saudi Arabia
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Jayalal Devadas
Colleague at Riyad BankThiruvananthapuram Taluk, India
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Andrew Bray
Colleague at Riyad BankSaudi Arabia
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Ghadah Alhuzaim -Cco/Grc
Colleague at Riyad BankRiyadh Region, Saudi Arabia
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Mohammed Al-Mutairi
Colleague at Riyad BankRiyadh, Saudi Arabia
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Hussain Aldawood
Colleague at Riyad BankRiyadh, Saudi Arabia
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Mohammed Bin Hammad
Colleague at Riyad BankRiyadh, Saudi Arabia
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Khalid Alrwes
Colleague at Riyad BankRiyadh, Saudi Arabia
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Rajya Alsaygh
Colleague at Riyad BankRiyadh Region, Saudi Arabia
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Mana Moh'D
Colleague at Riyad BankSaudi Arabia
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Bader Alzahrani Emba education
ماجستير إدارة الأعمال (Emba), إدارة الأعمال التنفيذي (Emba)
درجة البكالوريوس, Business/Managerial Economics
Frequently asked questions about Bader Alzahrani Emba
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What company does Bader Alzahrani Emba work for?
Bader Alzahrani Emba works for Riyad Bank.
What is Bader Alzahrani Emba's role at Riyad Bank?
Bader Alzahrani Emba is listed as Assistant Manager AML and CTF Monitoring Analyst at Riyad Bank.
Where is Bader Alzahrani Emba based?
Bader Alzahrani Emba is based in Riyadh, Saudi Arabia while working with Riyad Bank.
What companies has Bader Alzahrani Emba worked for?
Bader Alzahrani Emba has worked for Riyad Bank and Mobily.
Who are Bader Alzahrani Emba's colleagues at Riyad Bank?
Bader Alzahrani Emba's colleagues at Riyad Bank include Meshal Alabdali, Jayalal Devadas, Andrew Bray, Ghadah Alhuzaim -Cco/Grc, and Mohammed Al-Mutairi.
How can I contact Bader Alzahrani Emba?
You can use AeroLeads to view verified contact signals for Bader Alzahrani Emba at Riyad Bank, including work email, phone, and LinkedIn data when available.
What schools did Bader Alzahrani Emba attend?
Bader Alzahrani Emba holds ماجستير إدارة الأعمال (Emba), إدارة الأعمال التنفيذي (Emba) from جامعة الطائف.
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