Consultant & Trainer in Governance Anti-money laundering and terrorist financing. AML™

Consultant & Trainer in Corporate Governance | Compliance | Anti-money laundering and terrorist financing.(CCP™ - CCO - AML™ - CFT)

Senior Consultant & Trainer

Building and Implementing Governance

2009: Moved to work in the field of cooperative insurance as a compliance officer and founder of the Department as I did the following:- The establishment of an electronic system for management commitment.- Long-term plans with details for compliance management.- Designing and processing for all the Check lists that are working out with all the departments.- Raise awareness among members of the Board of Directors and committees, managers and staff regulations and rules by… Show more 2009: Moved to work in the field of cooperative insurance as a compliance officer and founder of the Department as I did the following:- The establishment of an electronic system for management commitment.- Long-term plans with details for compliance management.- Designing and processing for all the Check lists that are working out with all the departments.- Raise awareness among members of the Board of Directors and committees, managers and staff regulations and rules by designing publications and training programs.- Modelling visits for all departments and units.- Design of reports required of management commitment to SAMA & members of the Board of Directors and committees.Chief Compliance & Anti-Money Laundering Officer Show less

07July1992: Worked as an employee under the Samba experience in the service of Speed Cash.01Jan1993: Was appointed as an employee on an official function ATM, and within two years moved in several sections, including:•Clearing •Payroll. •Gosi.•Documentation and signatures.1995: Moved to the Operations Section in Samba main office and I have benefited from the expertise of the following places:•Collection foreign checks unit country… Show more 07July1992: Worked as an employee under the Samba experience in the service of Speed Cash.01Jan1993: Was appointed as an employee on an official function ATM, and within two years moved in several sections, including:•Clearing •Payroll. •Gosi.•Documentation and signatures.1995: Moved to the Operations Section in Samba main office and I have benefited from the expertise of the following places:•Collection foreign checks unit country wid.•SARIE (money transfer between local banks).•FAQ on patrol in the Kingdom.•As well as:o Transfer from account to account.o Issuance of certified checks.o Remittances in the Kingdom.1999: I was appointed as unit head manager of the previous unit.2003:I was appointed as senior manager of the previous unit.2003:Began to offer courses and programs in the Training Center of Samba as a part-time trainer in banking operations, Compliance and a commitment to quality and behavioral skills. Show less