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ﻣﻤﺪﻭﺡ ﺍﻟﻌﻨﺰﻱ, Human Resources Compliance Officer

ﻣﻤﺪﻭﺡ ﺍﻟﻌﻨﺰﻱ

Human Resources Compliance Officer

Banque Saudi Fransi

Location
Saudi Arabia - Riyadh
Education
Bachelor's degree, • Bachelor degree of Business Administration Human Resources Management
Experience
21 years, 9 Months

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Work Experience

Total years of experience :21 years, 9 Months

Human Resources Compliance Officer at Banque Saudi Fransi
  • Saudi Arabia - Riyadh
  • My current job since July 2002

- Human Resources Systems and control Dept. as Human Resources Compliance Officer and Deputy payroll manager Banque Saudi Fransi from 01/08/2008 to present
- Human Resources and Administration Department Officer Banque Saudi Fransi) from 01/08/2008 to 31/05/2009
- Human Resources and Administration Department Officer FRANSI TADAWUL COMPANY (one of Banque Saudi Fransi Subsidiaries) from 01/11/2007 to 31/07/2008
- Administration & Benefits Department Officer from 01/05/2006 to 31/10/2007.
- Human Resources Support & Control Department Officer from 01/10/2005 to 30/05/2006
- Human Resources Specialist from 01/02/2005 to 30/09/2005.
- Human Resources Lead Representative from 01/09/2004 to 31/01/2005.
- Human Resources Representative from 01/07/2002 to 31/08/2004.

Education

Bachelor's degree, • Bachelor degree of Business Administration Human Resources Management
  • at KAU
  • May 2014
Diploma, NLP
  • at INLPA
  • December 2003

Neuro Linguistic Programming

High school or equivalent,
  • at Qurtobah Secondary School
  • January 1996

Scientific Section

Specialties & Skills

Administration
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Money Laundering
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NLP
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Money
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microsoft word
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microsot excel,power point,access ,
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Front Page
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• Problem Solving and Decision Making.
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• Middle Management / Leading and Managing Change.
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• Professional Supervisory Skills.
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• Project Management.
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• Communication Skills
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Compliance Officer.
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Languages

English
Intermediate

Training and Certifications

• Certified Compliance Officer (Training)
Training Institute:
IOB
Microsoft front page training course level 1 (one week). (Training)
Training Institute:
BSF
• Introduction to the General Organization Social Insurance G.O.S.I. (Training)
Training Institute:
AlTaweel center
• Problem Solving and Decision Making. (Training)
Training Institute:
BSF
• Professional Supervisory Skills. (Training)
Training Institute:
meirc
• Attend the all Annual Compliance & Anti Money Laundering Seminar, Riyadh. (Training)
Training Institute:
IOB
• Fraud Awareness and Protection Program training. (Training)
Training Institute:
BSF
• Communication Skills – Workshop. (Training)
Training Institute:
IOB
• Anti Money Laundering & Combating Terrorist Financing Training (Training)
Training Institute:
BSF
• Microsoft front page training course level 2 (one week). (Training)
Training Institute:
BSF
• Project Management. (Training)
Training Institute:
BSF
• Communication Skills and Human Relationship (Training)
Training Institute:
IOB
• Middle Management / Leading and Managing Change. (Training)
Training Institute:
meirc