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Hamad Ibrahim Alrubaish, Compliance, Review & Control Products, Services , and consultations Assistant Manager

Hamad Ibrahim Alrubaish

Compliance, Review & Control Products, Services , and consultations Assistant Manager

Alinma Bank

Location
Saudi Arabia - Riyadh
Education
Bachelor's degree, Management Information System
Experience
7 years, 7 Months

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Work Experience

Total years of experience :7 years, 7 Months

Compliance, Review & Control Products, Services , and consultations Assistant Manager at Alinma Bank
  • Saudi Arabia - Riyadh
  • My current job since September 2019

compliance & integrations.
Compiling reports of testing results to higher management
Monthly branch Visits.
Promote controls and sound risk management.
Draft compliance & audit reports for review by the lead compliance and senior managers.
Identify any gaps in controls and make practical
recommendations
Review & approve new products, agreement, service, and regulatory consultations that are complint with SAMA instructions & regulations.

Internal Auditor & Fraud Prevention Officer at Alrajhi Takaful Insurance Company
  • Saudi Arabia - Riyadh
  • May 2017 to September 2019

Generating ideas to maximize assignment profitability.
Identifying areas of potential efficiency improvements.
Involved in financial reporting, risk management,
compliance & integrations.
Compiling reports of audit results to senior analysts.
Monthly branch Visits.
Promote controls and sound risk management.
Draft audit reports for review by the lead auditor and
senior managers.
Identify any gaps in controls and make practical
recommendations

Coordinator at Mawaffaq Trading Co
  • Saudi Arabia - Riyadh
  • October 2016 to May 2017

-Coordinate and translate between Royal Air Force Aviation and Company management.
-Monitoring and controlling projects status.
-Preparation and maintenance of project documentation “ Document Controller “
-Prepare official letters translations between government organization and Mowaffak Co.

Education

Bachelor's degree, Management Information System
  • at Eastern Washington University
  • June 2016

I graduate from Eastern Washington University in Spokane, Washington State. with high GPA which is 3.4/4. Im hard worker I love to work with computers and using different kind of programming languages.

Higher diploma, Banking Management
  • at King Saud University
  • October 2010

I graduated from KingSaudUniversity in 2010 with banking management. Three years degree.

Specialties & Skills

Banking
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Internal Audit
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Anti fraud
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Compliance
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Microsoft Excel
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Strong Negotiation and interpersonal skills.
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Programming applications Using PHP, Java , and HTML.
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Dealing with group of customers
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Spent long time of working on Computers to get the work done one time
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Very Good spokesperson.
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Mathematics and Numbers.
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Great worker at all Microsoft Office Applications till the last version
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Languages

English
Expert
Arabic
Native Speaker

Training and Certifications

Plan & Aligns (Training)
Training Institute:
B-Business L&D solutions
Date Attended:
June 2019
Duration:
16 hours
Plan & Aligns (Training)
Training Institute:
B-Business L&D solutions
Date Attended:
June 2019
Duration:
16 hours
AML & CTF Program (Training)
Training Institute:
Aljonah Training Center
Date Attended:
September 2017
Duration:
30 hours
Lean Six Sigma Process Management (Training)
Training Institute:
Alinma Bank Training Center
Date Attended:
February 2018
Duration:
8 hours
Lean Six Sigma Process Management (Training)
Training Institute:
Alinma Bank Training Center
Date Attended:
February 2018
Duration:
8 hours
Team Building & Motivation Event (Training)
Training Institute:
B-Business L&D solutions
Date Attended:
December 2017
Duration:
10 hours
Team Building & Motivation Event (Training)
Training Institute:
B-Business L&D solutions
Date Attended:
December 2017
Duration:
10 hours
Next Generation Excel Advance business Reporting (Training)
Training Institute:
Excel 4 Us Training Center/ MVP Microsoft
Date Attended:
October 2019
Duration:
30 hours
Next Generation Excel Advance business Reporting (Training)
Training Institute:
Excel 4 Us Training Center/ MVP Microsoft
Date Attended:
October 2019
Duration:
30 hours
Next generation Excel Advanced Business Reporting Completed 30 hours (Certificate)
Date Attended:
October 2019
Valid Until:
October 2019
Customer Service (Training)
Training Institute:
Samba Bank
Date Attended:
May 2010
General Volunteer Banking Services (Training)
Training Institute:
Samba Bank
Date Attended:
May 2008
Customer Service ( Tiller) (Training)
Training Institute:
Samba Bank
Date Attended:
May 2009