Mohammed Alhurair
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Mohammed Alhurair Email & Phone Number

Compliance Divison - AML and CTF Self Supervisory Officer at بنك البلاد | Bank Albilad
Location: Riyadh, Saudi Arabia, Saudi Arabia 3 work roles 2 schools
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Current company
بنك البلاد | Bank Albilad
Role
Compliance Divison - AML and CTF Self Supervisory Officer
Location
Riyadh, Saudi Arabia, Saudi Arabia
Company size
6414 employees

Who is Mohammed Alhurair? Overview

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Quick answer

Mohammed Alhurair is listed as Compliance Divison - AML and CTF Self Supervisory Officer at بنك البلاد | Bank Albilad, a company with 6414 employees, based in Riyadh, Saudi Arabia, Saudi Arabia. AeroLeads shows a matched LinkedIn profile for Mohammed Alhurair.

Mohammed Alhurair previously worked as Compliance Divison - AML/CTF Self Supervisory Officer at بنك البلاد | Bank Albilad and NOSTRO Reconciliation Officer at بنك البلاد | Bank Albilad. Mohammed Alhurair holds Bachelor Of Commerce (B.Com.), Finance, General from Humber College.

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بنك البلاد | Bank Albilad

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Profile bio

About Mohammed Alhurair

Mohammed Alhurair is a Compliance Divison - AML and CTF Self Supervisory Officer at بنك البلاد | Bank Albilad. He possess expertise in microsoft word, powerpoint, research, microsoft office, teamwork and 5 more skills. He is proficient in English.

Listed skills include Microsoft Word, Powerpoint, Research, Microsoft Office, and 6 others.

Current workplace

Mohammed Alhurair's current company

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بنك البلاد | Bank Albilad
بنك البلاد | Bank Albilad
Compliance Divison - AML and CTF Self Supervisory Officer
Riyadh, SA
Website
bankalbilad.com
Employees
6414
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3 roles

Mohammed Alhurair work experience

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Compliance Divison - Aml/Ctf Self Supervisory Officer

Current
بنك البلاد | Bank Albilad

Riyadh, Saudi Arabia

- Ensure that the Self Supervisory Unit timely replies to SAMA inquiries and tasks. - Providing SAMA with all documents and reports requested.- Blocking and unblocking customers based on SAMA instructions.- Preparing and submitting the weekly, monthly, and yearly reports on time. In addition to Ad-Hoc reports plus SAMA net inquires.- Communicate with other.

Feb 2024 - Present

Nostro Reconciliation Officer

بنك البلاد | Bank Albilad

Riyadh, Saudi Arabia

  • Performing daily and monthly reconciliations of cash accounts through GTMATCH in accordance with pre-defined deadlines.
  • Conducting preliminary investigation in order to accomplish manual matches wherever is possible.
  • Investigating and allocating all open items to relevant departments.
  • Reporting and posting monthly entries (charges, rebates).
  • Liaise with other departments to ensure that correct entries have been posted for Nostro accounts.
Aug 2021 - Apr 2024
Team & coworkers

Colleagues at بنك البلاد | Bank Albilad

Other employees you can reach at bankalbilad.com. View company contacts for 6414 employees →

FB Faisal Bin Saif Faisal Bin Saif Colleague at بنك البلاد | Bank AlbiladRiyadh, Saudi Arabia, Saudi Arabia View → MA Mohammed Alhowaimel Mohammed Alhowaimel Colleague at بنك البلاد | Bank AlbiladRiyadh, Riyadh, Saudi Arabia, Saudi Arabia View → عا علي العامري علي العامري Colleague at بنك البلاد | Bank AlbiladDammam, Eastern, Saudi Arabia, Saudi Arabia View → SA Suliman Ali Suliman Ali Colleague at بنك البلاد | Bank AlbiladRiyadh, Saudi Arabia, Saudi Arabia View → OA Osama Alruwaili Osama Alruwaili Colleague at بنك البلاد | Bank AlbiladAl Qurayat, Al Jawf, Saudi Arabia, Saudi Arabia View → HA Hisham Abdulla Hisham Abdulla Colleague at بنك البلاد | Bank AlbiladSaudi Arabia, Saudi Arabia View → MM Mohamed Moutia Mohamed Moutia Colleague at بنك البلاد | Bank AlbiladRiyadh, Saudi Arabia, Saudi Arabia View → LS Lama Sh Lama Sh Colleague at بنك البلاد | Bank AlbiladRiyadh, Riyadh, Saudi Arabia, Saudi Arabia View → وا وفاء الرميح وفاء الرميح Colleague at بنك البلاد | Bank AlbiladMadinah Region, Saudi Arabia View → RA Rand Alsedrani Rand Alsedrani Colleague at بنك البلاد | Bank AlbiladKing Fahd, Riyadh, Saudi Arabia, Saudi Arabia View →
2 education records

Mohammed Alhurair education

Certificate Of Proficiency In English, Academic English

Ilac
FAQ

Frequently asked questions about Mohammed Alhurair

Quick answers generated from the profile data available on this page.

What company does Mohammed Alhurair work for?

Mohammed Alhurair works for بنك البلاد | Bank Albilad.

What is Mohammed Alhurair's role at بنك البلاد | Bank Albilad?

Mohammed Alhurair is listed as Compliance Divison - AML and CTF Self Supervisory Officer at بنك البلاد | Bank Albilad.

Where is Mohammed Alhurair based?

Mohammed Alhurair is based in Riyadh, Saudi Arabia, Saudi Arabia while working with بنك البلاد | Bank Albilad.

What companies has Mohammed Alhurair worked for?

Mohammed Alhurair has worked for بنك البلاد | Bank Albilad.

Who are Mohammed Alhurair's colleagues at بنك البلاد | Bank Albilad?

Mohammed Alhurair's colleagues at بنك البلاد | Bank Albilad include Faisal Bin Saif, Mohammed Alhowaimel, علي العامري, Suliman Ali, and Osama Alruwaili.

How can I contact Mohammed Alhurair?

You can use AeroLeads to view verified contact signals for Mohammed Alhurair at بنك البلاد | Bank Albilad, including work email, phone, and LinkedIn data when available.

What schools did Mohammed Alhurair attend?

Mohammed Alhurair holds Bachelor Of Commerce (B.Com.), Finance, General from Humber College.

What skills is Mohammed Alhurair known for?

Mohammed Alhurair is listed with skills including Microsoft Word, Powerpoint, Research, Microsoft Office, Teamwork, Social Media, English, and Arabic.

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