هشام  الباز , Senior Compliance Officer

هشام الباز

Senior Compliance Officer

Ersal Money Transfer - Alinma Bank

البلد
المملكة العربية السعودية
التعليم
بكالوريوس, Business Administration
الخبرات
4 years, 6 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :4 years, 6 أشهر

Senior Compliance Officer في Ersal Money Transfer - Alinma Bank
  • المملكة العربية السعودية - الرياض
  • أشغل هذه الوظيفة منذ مايو 2023

Responsible for the sanction matching system.
Responsible for the daily reports of SAMA.
Enhancing staff awareness and training on compliance aspects.
Monitor compliance with anti-money laundering laws and procedures and know
KYC

Compliance Officer في Ersal Money Transfer - Alinma Bank
  • المملكة العربية السعودية - الرياض
  • يناير 2023 إلى مايو 2023

Responsible for the sanction matching system.
Maintained accurate and detailed compliance records.
Developed policies and systems to ensure business successfully achieved
objectives.
Reviewed and resolved complaints to uphold positive company reputation.

Branch Supervisor في Ersal Money Transfer - Alinma Bank
  • المملكة العربية السعودية - الرياض
  • فبراير 2022 إلى يناير 2023

Supervising and following up on employees as attendance and departure.
Monitoring and following up on employees to provide the best service to
customers, matching cash in the employees' safe, and making sure that directions
are followed.
Ensure the progress of work according to the standards required by the required
authorities and departments.
Achieving the required sales targets for the branch. Marketing and attracting
customers to the branch and explaining the strengths and advantages of the
company.
Raising daily reports and cash deposits.
Solve customer problems and communicate with the relevant departments.
Solve employee problems and needs and communicate with those responsible.

Head Teller في Ersal Money Transfer - Alinma Bank
  • المملكة العربية السعودية - الرياض
  • أكتوبر 2021 إلى فبراير 2022

Full responsibility for the teller's room.
Responsible for branch treasury.
Responsible for sending the money to SAMA daily.
Follow up on the client's remittance problem with operations and compliance dept.
Inventory of employee treasury periodically. Contact the responsible department
for the large amounts deposit.
Handle the daily closing andmatch the cash on the system.
Review and match the client's information before the account opening or
international transfer.

Customer Service - Teller في Ersal Money Transfer - Alinma Bank
  • المملكة العربية السعودية - الرياض
  • سبتمبر 2020 إلى سبتمبر 2021

Serves customers by completing account transactions.
Provides accountservices to customers by receiving deposits and loan payments,
cashing checks, issuing savings withdrawals, and recording night and mail
deposits.
Reconciles loan coupons and other transactions
Contributes to team effort by accomplishing related results as needed.

Human Resources Specialist في Sasec Factory
  • المملكة العربية السعودية - الرياض
  • يناير 2020 إلى سبتمبر 2021

Preparing or updating employment records relatedto hiring, transferring,
promoting, and terminating
Explaining human resources policies, procedures, laws, and standards to new
andexisting employees
Processing all personnel action forms and ensuring proper approval
Responsible for recruiting, screening, interviewing and placing workers.
Handle employee relations, payroll, benefits, and trainings.
Plan, direct and coordinate the administrative functions of an organization

الخلفية التعليمية

بكالوريوس, Business Administration
  • في Imam Muhammad Ibn Saud University
  • أغسطس 2019

,

Specialties & Skills

Training
Group Work
Building Relationships
Achievement
Fast Learning
Investigations skills
Evidence collection and review
Ability to assess compliance vulnerabilities and risk
Current legislation expertise in [Area of expertise]
Staff training
Negotiation
Implementing policy and procedure
Staff Management

اللغات

العربية
اللغة الأم
الانجليزية
متوسط

التدريب و الشهادات

Foreign exchange professional exam certificate (تدريب)
معهد التدريب:
The Financial Academy
Financial crime – Thomson Reuters (الشهادة)
Compliance course (تدريب)
معهد التدريب:
Alinma Bank
Project management professional ( PMP ) – IPMC (الشهادة)
Introduction to strategic planning for Human Resources (الشهادة)
Organization and administrative development (الشهادة)
Fundamentals of management (الشهادة)
Functional setup financial markets (الشهادة)
Human resource management (الشهادة)