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FAHAD ALKURAYA, Compliance Projects Manager

FAHAD ALKURAYA

Compliance Projects Manager

Alrajhi Bank

Location
Saudi Arabia - Riyadh
Education
Diploma, Commercial Pilot
Experience
21 years, 4 Months

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Work Experience

Total years of experience :21 years, 4 Months

Compliance Projects Manager at Alrajhi Bank
  • Saudi Arabia - Riyadh
  • My current job since November 2015

Manage compliance projects to an acceptable level of risk by balancing scope, time, cost and quality to ensure effective delivery of regulatory changes. Lead diverse teams comprising of compliance, operations, IT and business to deliver integrated client solutions that achieve measurable and reliable compliance results information.

Head of Operations at SAMBA,SABB and Watheeqa Capital
  • Other
  • November 1997 to July 2010

Education

Diploma, Commercial Pilot
  • at Royal Jordanian Air Academy
  • September 1996

Specialties & Skills

AML
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Project Management
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Compliance
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Anti Money Laundering
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operations
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Languages

English
Expert
Arabic
Native Speaker

Memberships

ACAMS
  • Certified Anti-money laundering Specialist
  • January 2018
The Institute of Internal Auditors
  • Member
  • December 2018

Training and Certifications

Legal Protection of Lending (Training)
Training Institute:
The Institute of Finance
Date Attended:
December 2004
Duration:
24 hours
CME1 (Certificate)
Date Attended:
November 2013
CME2 (Certificate)
Date Attended:
July 2015
Certified Anti-money laundering Specialist (Certificate)
Date Attended:
December 2018
Certified Compliance Officer (Certificate)
Date Attended:
November 2018