Bayt.com
Deema Al-Baz, Compliance and MLRO

Deema Al-Baz

Compliance and MLRO

Blominvest

Location
Saudi Arabia
Education
Bachelor's degree, Public Administration
Experience
13 years, 1 Months

Share My Profile

Block User


Work Experience

Total years of experience :13 years, 1 Months

Compliance and MLRO at Blominvest
  • Saudi Arabia - Riyadh
  • My current job since January 2016
Customer Business Control Officer at Al Jazira Capital
  • Saudi Arabia - Riyadh
  • February 2014 to December 2015
Officer at medgulf
  • Saudi Arabia - Riyadh
  • January 2010 to November 2012

research and development Officer

Education

Bachelor's degree, Public Administration
  • at King Saud University
  • June 2008

Specialties & Skills

Quality Assurance
+Endorse 0
Money Laundering Reporting Officer
+Endorse 0
Money Laundering
+Endorse 0
Anti Money Laundering
+Endorse 0
Compliance
+Endorse 0
Microsoft office Software Products: well versed with Word, Excel, Visio and PowerPoint.
+Endorse 0

Languages

Arabic
Expert
English
Expert

Training and Certifications

Educational (Training)
Training Institute:
General English Course Sutton Coldfield Campuses, UK
Date Attended:
September 2012