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Naif Binhayan Email & Phone Number

Senior Manager High Risk Client Acceptance and KYC at alrajhi bank
Location: Riyadh, Saudi Arabia 6 work roles 1 school
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Current company
alrajhi bank
Role
Senior Manager High Risk Client Acceptance and KYC
Location
Riyadh, Saudi Arabia
Company size
11995 employees

Who is Naif Binhayan? Overview

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Quick answer

Naif Binhayan is listed as Senior Manager High Risk Client Acceptance and KYC at alrajhi bank, a with 11995 employees, based in Riyadh, Saudi Arabia. AeroLeads shows a matched LinkedIn profile for Naif Binhayan.

Naif Binhayan previously worked as Compliance Manager at Ijarah | إيجارة and Assistant Manager - Accounts Monitoring at The Saudi Investment Bank. Naif Binhayan holds Bachelor Of Business Administration (Bba), Ba (Hons) Business Administration from University Of Plymouth.

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alrajhi bank

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Profile bio

About Naif Binhayan

Pro-Active Compliance Professional in banking industry with experience in various departments in Compliance which includes Regulatory Compliance, Policy & Procedure, Review & Monitoring, Corrective Action Plans, FATCA and CRS, Regulatory Affairs and High Risk Accounts.I also have experience in Financial Securities in Custody and Clearing my responsibilities were Monitoring Corporate Actions and Executing Dividends, Cash Reconciling and Settlements of Trades.Certificates obtained - Certified Compliance Officer - Compliance in Financial Companies Sector - GRCA Auditor Certification - GRC Professional Certification - Bachelor Degree in Business Administration

Listed skills include Leadership, Microsoft Office, Teamwork, Microsoft Word, and 12 others.

Current workplace

Naif Binhayan's current company

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alrajhi bank
Alrajhi Bank
Senior Manager High Risk Client Acceptance and KYC
Riyadh, SA
Website
alrajhibank.com.sa
Employees
11995
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6 roles

Naif Binhayan work experience

A career timeline built from the work history available for this profile.

Senior Manager High Risk Client Acceptance And Kyc

Alrajhi Bank

Riyadh, Sa

Compliance Risk Reporting Officer

Banque Saudi Fransi

Al-Riyadh Governorate, Saudi Arabia

• Monitoring Regulators Regulations.• FATCA-CRS Reporting.• Insider Information Policy Implementation.• Compliance Risk Register Reporting.• Monitoring Compliance Activities and Reporting.

Dec 2019 - Oct 2021

Administrative Assistant / Compliance Database Control & Management Officer

Banque Saudi Fransi

Riyadh, Riyadh, Saudi Arabia

Compliance database Management and Control Officer.• Ensured all SAMA circulars, rules and guidelines recorded and maintained.• SAMA database application managed.• Evidence of Compliance activities performed.• Compliance Control & Monitoring programme reporting on quarterly bases.Administrative Assistant• Audit of procedural Compliance.• Timely and accurate production of reports. • Feedback from managers.

Aug 2018 - Dec 2019

Associate Custody And Clearance

Albilad Capital البلاد المالية

Al Olaya

• Safekeeping regular reconciliation of Cash & Securities • Ensure timely settlement of trades• Income & Corporate Actions • Client services • Dividend Income Announcements

Jul 2017 - Dec 2017
Team & coworkers

Colleagues at alrajhi bank

Other employees you can reach at alrajhibank.com.sa. View company contacts for 11995 employees →

SA Sulaiman Alhomayed Sulaiman Alhomayed Colleague at Alrajhi BankMakkah, Saudi Arabia View → MA Mohammed Alharbi Mohammed Alharbi Colleague at Alrajhi BankRiyadh, Saudi Arabia View → QA Qassam Alsid Hassan Qassam Alsid Hassan Colleague at Alrajhi BankSaudi Arabia View → RA Rana Al-Zaben, Grcp Rana Al-Zaben, Grcp Colleague at Alrajhi BankRiyadh, Saudi Arabia View → AA Ali Albakri Ali Albakri Colleague at Alrajhi BankEastern, Saudi Arabia View → OA Omar Alqunesy Omar Alqunesy Colleague at Alrajhi BankRiyadh, Saudi Arabia View → HH Heema Heema Heema Heema Colleague at Alrajhi BankAl Qasim, Saudi Arabia View → NA Naif Alsubaie Naif Alsubaie Colleague at Alrajhi BankSaudi Arabia View → MA Mohammad Adel Mohammad Adel Colleague at Alrajhi BankRiyadh, Saudi Arabia View → MB Mutaz Bashkar ، Pgmp® Pmp® P3O® Csp Mutaz Bashkar ، Pgmp® Pmp® P3O® Csp Colleague at Alrajhi BankSaudi Arabia View →
1 education record

Naif Binhayan education

FAQ

Frequently asked questions about Naif Binhayan

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

What company does Naif Binhayan work for?

Naif Binhayan works for alrajhi bank.

What is Naif Binhayan's role at alrajhi bank?

Naif Binhayan is listed as Senior Manager High Risk Client Acceptance and KYC at alrajhi bank.

Where is Naif Binhayan based?

Naif Binhayan is based in Riyadh, Saudi Arabia while working with alrajhi bank.

What companies has Naif Binhayan worked for?

Naif Binhayan has worked for Alrajhi Bank, Ijarah | إيجارة, The Saudi Investment Bank, Banque Saudi Fransi, and Albilad Capital البلاد المالية.

Who are Naif Binhayan's colleagues at alrajhi bank?

Naif Binhayan's colleagues at alrajhi bank include Sulaiman Alhomayed, Mohammed Alharbi, Qassam Alsid Hassan, Rana Al-Zaben, Grcp, and Ali Albakri.

How can I contact Naif Binhayan?

You can use AeroLeads to view verified contact signals for Naif Binhayan at alrajhi bank, including work email, phone, and LinkedIn data when available.

What schools did Naif Binhayan attend?

Naif Binhayan holds Bachelor Of Business Administration (Bba), Ba (Hons) Business Administration from University Of Plymouth.

What skills is Naif Binhayan known for?

Naif Binhayan is listed with skills including Leadership, Microsoft Office, Teamwork, Microsoft Word, Marketing Communications, Research, Microsoft Excel, and Social Networking.

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