Sultan Al Eid Cme-2 Email & Phone Number

• Handling (Nafith - Makken - Death notifications - IP Address) on a daily basis.• Implement CMA instructions in Blocking or Unblocking clients' accounts and reporting anyrequested info to CMA.• Assist in the implementation of applicable laws and regulations falling under the complianceofficer responsibilities.• Reply all CMA correspondences & customer complaints activities on daily basis.• Reviewing KYC\EDD forms for existing & new PEP & High-Risk client.• Communicate compliance/AML policies, regulatory circulars, new policies, and requirements to allemployees.• Review the company's monthly, quarterly and annual reports.• Detection and prevention of AML & CTF through monitoring of the AML system alerts.• Creating new KYC form individuals and company• Review and updating T&C.• Review of changes to the T&C of investment funds by asset management.

Handing Nafith and Makkin on a daily basis. Assisting with the Compliance Department in preparing the reports required by CMA. Experience in CMA regulations for investment accounts.Work on Tadawulaty by EDAA (dividends distribution). CMA Reports. Executed the loan origination processDaily closing clearance. EODOperating settlement custodian.Work on the establishment and training of new employees.

Riyadh, Saudi Arabia

Skilled in opening accounts, verify blocking and customer service, and resolving complaints whileensuring CMA compliance.

Riyadh, Saudi Arabia

opening new customers accounts, processing all tasks regarding accounts such as updating, modifying, Adding, etc ...