Ahmed Al-Yami, Compliance Officer

Ahmed Al-Yami

Compliance Officer

Gulf International Bank - Saudi Arabia

Location
Saudi Arabia - Khobar
Education
Bachelor's degree, MIS
Experience
11 years, 3 Months

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Work Experience

Total years of experience :11 years, 3 Months

Compliance Officer at Gulf International Bank - Saudi Arabia
  • Saudi Arabia - Khobar
  • My current job since October 2019
Quality Awareness manager at Gulf international bank
  • Saudi Arabia - Khobar
  • My current job since April 2019
Regulatory Affair specialist at meem - digital banking
  • Saudi Arabia
  • August 2018 to March 2019

extra miles achievements:
project manager of direct sales team.
project manager of meem new store.
establish take sales team.
enhance the process in branches regarding customer experience and compliance.

Quality Assurance Assistant Manager at Gulf international Bank
  • Saudi Arabia - Khobar
  • May 2016 to August 2018
Innovation officer at Gulf International Bank
  • Saudi Arabia - Khobar
  • March 2015 to May 2016

* Practicing Business Management, Innovation and Market Research in the Consumer Banking industry.
* Playing a pivotal role in building and maintaining Office Culture and Brand Identity since the start-up phase.


Innovation Field
* Composed the Innovation Policies and Procedures document and reviewed it with E&Y.
* Motivated an Innovation-driven culture through various methods.
* Mentored Staff Associates, Team Leaders and Visiting Students from external schools.
* Built a live a database for all suggested Innovative ideas.
* Coordinated and supervised sessions with staffs to build on ideas and find new solutions.
* Identified, analyzed, defined, evaluated and created supporting documents for ideas and solutions.
* Chaired a monthly meeting to present findings to Section Managers and activate decision-making.
* Provided support to Innovative ideas and enhanced them throughout to implementation.
* Developed a reward program for contributors of management-approved Innovative Ideas.
* Designed a Monthly Newsletter template for internal publication.

Research Field
* Explored competitive intelligence and research projects.
* Qualified and Quantified competitors’ web sites, annual reports, and brochures.
* Edited discussion guides, questionnaires and surveys.
* Assessed and analyzed competitive bench-marking.
* Responded to internal and external inquiries.

خدمة عملاء ونائب المدير at البنك الاهلي
  • Saudi Arabia - Khobar
  • July 2014 to February 2015

( management by objectives ) new accounts opening and issuing cards, updating info and taking care of all the customers requests and needs. managing the branch and make sure work is going smoothly. I am still working in Al Ahli bank.

Admin Assistant at مؤسسة محمد قحاط للمقاولات
  • Saudi Arabia - Riyadh
  • January 2005 to April 2006

Education

Bachelor's degree, MIS
  • at University of Central Arkansas
  • December 2014

If my job seeks efficiency then i am sure i can be an active player in the team. 0583773000

Specialties & Skills

Business Ideas
مهارة التعامل مع الكمبيوتر
Solutions Development
Project Organization
تحليل النظم
الكمبيوتر
اللغة الانجليزية
Organizing Events
leadership
problem solving
project management
تنظيم المؤتمرات

Languages

English
Expert

Memberships

النادي السعودي في اركانساس وفي انديانا
  • مؤسس - ائب رئيس - مشرف رياضي
  • January 2008

Training and Certifications

Credit advisory (Certificate)
Date Attended:
July 2019
ابداء مشروعك الصغير (Certificate)
Date Attended:
February 2012
Valid Until:
March 2012

Hobbies

  • كرة القدم
    تكوين عدة افرقة والمشاركة في دورات رياضية