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Abdulrahman Alamer, Assistant Manager AML investigation

Abdulrahman Alamer

Assistant Manager AML investigation

Arab National Bank

Location
Saudi Arabia
Education
Bachelor's degree, Banking And Finance
Experience
10 years, 8 Months

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Work Experience

Total years of experience :10 years, 8 Months

Assistant Manager AML investigation at Arab National Bank
  • Saudi Arabia - Riyadh
  • My current job since April 2022

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anti money laundering specialist at Alrajhi Bank
  • Saudi Arabia - Riyadh
  • January 2015 to February 2022

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relationship manager at Riyad Bank
  • Saudi Arabia - Riyadh
  • August 2013 to December 2014

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Education

Bachelor's degree, Banking And Finance
  • at Al-Imam Mohammad Ibn Saud Islamic University Riyadh
  • June 2013

Specialties & Skills

Money Laundering
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Fraud Investigations
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AML
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Anti fraud
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Anti Money Laundering
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Excel
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المهارات التحليليه
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الادارة
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قيادة فريق العمل
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حل المشاكل
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العمل الجماعي
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التواصل
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Languages

English
Expert
Arabic
Native Speaker

Training and Certifications

مكافحة الاحتيال والفساد ودورها في الرقابه الداخليه (Certificate)
Date Attended:
January 2023
Certified Anti-Money Laundering Specialist (Certificate)
Date Attended:
October 2021
Certified Compliance Officer (Certificate)
Date Attended:
April 2018

Hobbies

  • التقنية
    -
  • الحاسب
  • AML
  • القراءاة