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asala allahiani, SANCTIONS COMPLIANCE OFFICER

asala allahiani

SANCTIONS COMPLIANCE OFFICER

Gulf International Bank

Location
Saudi Arabia - Eastern Province
Education
Bachelor's degree, BACHELOR OF LAWS (LLB)
Experience
1 years, 11 Months

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Work Experience

Total years of experience :1 years, 11 Months

SANCTIONS COMPLIANCE OFFICER at Gulf International Bank
  • United Arab Emirates
  • February 2022 to December 2023

Education

Bachelor's degree, BACHELOR OF LAWS (LLB)
  • at Prince Mohammad Bin Fahd University
  • May 2021

Specialties & Skills

COMMUNICATIONS
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DUE DILIGENCE
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INTERNAL INVESTIGATIONS
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LEVERAGE
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MANAGEMENT
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PROBLEM SOLVING
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RESEARCH
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Languages

English
Expert

Training and Certifications

Certified Compliance Officer Certificate from (Certificate)
Relevant courses International Relations (Certificate)