Hanouf A. Al Al Sheikh , Pmp® - Cipd Associate Email & Phone Number

Design Thinking Co-creationVenture building Innovation Acceleration

Riyadh, Riyadh Region, Saudi Arabia

1. Monitor transactions that are chosen from the MLC system that fits under numerous suspicious scenarios .2. Intensive inspection of the transactional history of suspected clients accounts .3. Information and evidence of the clients transactions are gathered by either contacting the clients branch manager or by looking in to the archives .4. If the suspicion is still on and is justified the investigation resumes and an ML2 form is filled and sent to the AML Specialist .5. Working on many other MLC systems under any unit that falls under the Anti Money Laundering umbrella depending upon request of the head of the department .6. Worked on Sanctions uploading all global and internal sanctioned lists and monitor international remittance .7. Handled monitoring the EZ transfer unit and reporting suspicious transactions .

Riyadh , Saudi Arabia

Intensive Training Program in Major Projects DevelopmentIndividual Project was ( Network & Telecommunication Enhancement Proposal )http://www.smantah.com/default.aspx?lang=enWorkshops attended during training : - Marketing Scenario with Bandar Al Toaimi- Media in Saudi Arabia with Abdullah Al Shehry- New Media with Faisal Al Soor- CSR and Entrepreneurship with Asya Al Al Sheikh- Basics of Banking with Talal Al Ajlan- Social Responsibility with Askr Al Harthy- Introduction to ITIL with Dr. Nidal Jaber - Business Law in Saudi with Mohammed Al Dhaban

Education record

Bba, Management Information Systems

Activities and Societies: Leave No Trace Campaign conducted by ( Saudi Commission for Tourism & Antiques ) General Knowledge in all core.

Summer 2010, International Business , Logistics & Operations Management

Diploma Level 7