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Hatim ALdhumayri CCO , compliance manager

Hatim ALdhumayri CCO

compliance manager·Bank Muscat - Saudi Arabia

Saudi Arabia

Bachelor's degree, أداره اعمال

Work experience

Total years of experience: 13 years, 11 months

compliance manager

November 2023 - Present

Bank Muscat - Saudi Arabia

Riyadh, Saudi Arabia

November 2023 - Present

Company industry:
Banking
Job role:
Banking

Relationship Manager Private Babking

January 2014 - Present

Bank Muscat

Riyadh, Saudi Arabia

January 2014 - Present

Private banking and corporate support.

Company industry:
Banking
Job role:
Customer Service and Call Center

Compliance Officer

February 2018 - November 2023

Bank Muscat - Saudi Arabia

Riyadh, Saudi Arabia

February 2018 - November 2023

Compliance and AML

Company industry:
Banking
Job role:
Banking

customer service officer

September 2013 - December 2013

Bank Aljazira

Riyadh, Saudi Arabia

September 2013 - December 2013

.

Company industry:
Banking
Job role:
Customer Service and Call Center

Customer Service

February 2012 - March 2013

NCB Bank

Sakaka, Saudi Arabia

February 2012 - March 2013

Customer Service at alahli Bank

Company industry:
Banking
Job role:
Customer Service and Call Center

Education

جامعه الامام محمد بن سعود

January 2016

January 2016

Bachelor's degree, أداره اعمال

Saudi Arabia

GPA (point): 3.61 out of 5

GPA (point): 3.61 out of 5

تم الحصول على شهادة البكالوريوس انتساباً
View attachment

Technical College

July 2011

July 2011

Diploma, Financial Accounting

Saudi Arabia

GPA (point): 3.11 out of 5

GPA (point): 3.11 out of 5

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

Skills

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

Languages

English
Intermediate

Training and Certifications

Certifications
شهادة الالتزام المعتمد
Feb 2020

Hobbies

  • تصوير
    تصوير