Hatim ALdhumayri CCO , compliance manager

Hatim ALdhumayri CCO

compliance manager

Bank Muscat - Saudi Arabia

Location
Saudi Arabia - Riyadh
Education
Bachelor's degree, أداره اعمال
Experience
11 years, 10 Months

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Work Experience

Total years of experience :11 years, 10 Months

compliance manager at Bank Muscat - Saudi Arabia
  • Saudi Arabia - Riyadh
  • My current job since November 2023
Relationship Manager Private Babking at Bank Muscat
  • Saudi Arabia - Riyadh
  • My current job since January 2014

Private banking and corporate support.

Compliance Officer at Bank Muscat - Saudi Arabia
  • Saudi Arabia - Riyadh
  • February 2018 to November 2023

Compliance and AML

customer service officer at Bank Aljazira
  • Saudi Arabia - Riyadh
  • September 2013 to December 2013

.

Customer Service at NCB Bank
  • Saudi Arabia - Sakaka
  • February 2012 to March 2013

Customer Service at alahli Bank

Education

Bachelor's degree, أداره اعمال
  • at جامعه الامام محمد بن سعود
  • January 2016

تم الحصول على شهادة البكالوريوس انتساباً

Diploma, Financial Accounting
  • at Technical College
  • July 2011

تم الحصول على درجة البكالوريس عام 2015 بتخصص أدارة اعمال من جامعه الأمام محمد بن سعود

Specialties & Skills

Anti fraud
E government
Banking
Compliance
Fhaizer System
Microsoft office programs
Oracle ERP
ادارة
تحمل ضغوط العمل ( عالي التركيز )
Financial Accounting
تحمل ضغط العمل
Computer Skills
التعامل مع العملاء
Project Management
Compliance
Management
Regulatory Affairs
Microsoft Office

Languages

English
Intermediate

Training and Certifications

شهادة الالتزام المعتمد (Certificate)
Date Attended:
February 2020

Hobbies

  • تصوير
    تصوير