almotasim turkistani

Developed, reviewed, and updated policies and procedures for the department
and business units, including SNB foreign branches and subsidiaries, ensuring
alignment with regulatory requirements, AML/CTF standards, and sanctions in
accordance with SAMA and international guidelines.
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Conducted compliance assessments for SNB foreign branches and
subsidiaries to evaluate the effectiveness of their compliance functions and
ensure adherence to established standards.
·
Evaluated bank products and services to ensure compliance with AML/CTF and
sanctions regulations.
·
Maintained comprehensive records of SAMA rules, regulations, and directives
related to AML/CTF.
·
Prepared detailed reports and updates on AML/CTF regulations and their
impact on the bank's operations.
·
Communicated regulatory updates to business units and provided
recommendations to enhance compliance performance.
·
Submitted comprehensive AML/CTF reports to the Board, identifying
challenges and providing recommendations for improvement.
·
Supported training initiatives by outlining AML/CTF requirements and designing
communication and awareness programs.
·
Managed corrective action plans in response to SAMA observations, ensuring
effective implementation of AML/CTF guidelines.