SUPERVISOR OF COMPLIANCE AND MONEY LAUNDERING
Saudi American Bank
Total des années d'expérience :11 years, 5 Mois
Over 11 years experience and highly successful in implementing business process improvements, achieving goals and optimizing business, assuring quality in management and financial accounting.
SUPERVISOR OF CONTROL AND QUALITY ASSURANCE 1996- 2008
Masters in Applied Economics New York State University PROFESSIONAL PUBLICATIONS My extensive experience has helped me write articles in banking and accounting disciplines. All publications have been applauded in the banking sector. Grand samba august 2000 Presentation about samba investment
Bachelor of Science in Business Administration King Abdul Aziz University