Faisal Alrowaithy, Risk Management Analyst

Faisal Alrowaithy

Risk Management Analyst

Mrna financing company

Location
Saudi Arabia - Riyadh - Al Olaya
Education
Bachelor's degree, Business And Finance
Experience
5 years, 3 Months

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Work Experience

Total years of experience :5 years, 3 Months

Risk Management Analyst at Mrna financing company
  • Saudi Arabia - Riyadh
  • My current job since August 2023
Anti-Money Laundering officer at Morabaha Marina Finance
  • Saudi Arabia - Riyadh
  • September 2021 to August 2023

Duties & Responsibilities:
• Improve and maintain AML/CTF policies and procedures.
• Ensure compliance with regulatory framework put in place by local and international stakeholders.
• Aid in the improvement of tools to monitor, analyze, and report suspicious activity.
• Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place.
• Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF.
• Provide oversight to the operational team, which acts as the first line monitors and investigators of suspicious activity.
• Liaise with management to develop investigative strategies
• Provide relevant compliance reporting to ensure the completion and proper analysis of suspicious activity reports that have been conducted.
• Aid in general compliance awareness and refresher training.

محلل مالي at Direct In
  • Saudi Arabia - Riyadh
  • March 2019 to August 2021

Education

Bachelor's degree, Business And Finance
  • at California State University-san Bernardino
  • September 2018

Specialties & Skills

LEGISLATION
MANAGEMENT
REGULATORY REQUIREMENTS
BUSINESS CONTINUITY
FINANCIAL ANALYSIS
MITIGATION
RISK MITIGATION
CREDIT RISK

Languages

English
Expert
Arabic
Native Speaker

Training and Certifications

Certified Anti-Money Laundering Specialist (CAMS) (Certificate)
Date Attended:
February 2022
governance, Risk, Compliance professional (GRCP) (Certificate)
Date Attended:
March 2024
Analyzing Data with Microsoft Power Bi (Certificate)
Date Attended:
December 2023
Certified Compliance Officer (Certificate)
Date Attended:
April 2022

Hobbies

  • Analysis
  • Risk management