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Huda Aljaser, Compliance & AML analyst

Huda Aljaser

Compliance & AML analyst·Riyad Capital

Saudi Arabia

Bachelor's degree, Information system

Work experience

Total years of experience: 0 years, 7 months

Compliance & AML analyst

December 2012 - June 2013

Riyad Capital

Riyadh, Saudi Arabia

December 2012 - June 2013

•Work as fulfillment officer at Brokerage department in Riyadh Capital.(From 1 Dec 2012 to Dec 2014).
Responsibilities:
•Create daily, weekly, monthly dashboards on trading performance.
•Provide detailed analysis to the departmental manager on department productivity.
•Responsible of preparing department KPI’s and budgeting.
•Responsible for handling audit exemptions for the dept.

and now i'm at Compliance & AML Dept work as AML analyst

Co-ap
•A four weeks training at Badir incubator for information and technology communication & this is one of many programs that King Abdulaziz city for Science & Technology provides.

Company industry:
Banking
Job role:
Support Services

Education

Imam Mohammed University

February 2011

February 2011

Bachelor's degree, Information system

Saudi Arabia

GPA (point): 3.72 out of 4

GPA (point): 3.72 out of 4

Skills

Product Information Management
Expert
Product Information Management
Expert
Information Management
Expert
Information Management
Expert
Business Information
Expert
Business Information
Expert
Public Information
Expert
Public Information
Expert
Information Systems Development
Expert
Information Systems Development
Expert
Microsoft Office: (word, PowerPoint & excel, MS project), IMOSS system
Expert
Microsoft Office: (word, PowerPoint & excel, MS project), IMOSS system
Expert
Product Information Management
Expert
Product Information Management
Expert
Information Management
Expert
Information Management
Expert
Business Information
Expert
Business Information
Expert
Public Information
Expert
Public Information
Expert
Information Systems Development
Expert
Information Systems Development
Expert

Languages

Arabic
Expert
English
Expert

Training and Certifications

Certifications
CME2 from CMA
Dec 2014
Certification of CME1 from CMA
CME1
Mar 2013 - Mar 2013