Compliance & AML analyst
Riyad Capital
Total des années d'expérience :0 years, 7 Mois
•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.