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Ibrahem AlGhanem, Compliance & AML Assistant Manager

Ibrahem AlGhanem

Compliance & AML Assistant Manager

Saudi Fransi Capital

Location
Saudi Arabia
Education
Bachelor's degree, Finance
Experience
12 years, 9 Months

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Work Experience

Total years of experience :12 years, 9 Months

Compliance & AML Assistant Manager at Saudi Fransi Capital
  • Saudi Arabia - Riyadh
  • My current job since July 2018
Compliance & AML Officer at Saudi Fransi Capital
  • Saudi Arabia - Riyadh
  • June 2014 to July 2018
Broker at Saudi Fransi Capital
  • Saudi Arabia - Riyadh
  • May 2012 to May 2014
Assistant officer of Talent Mangement at samba fainancial group
  • Saudi Arabia - Riyadh
  • June 2011 to January 2012

I worked in a Samba Financial Group for six months period of 25/6/2011 to 4/1/2012 in The Talent Management Division, I was acting as a Human Resources Officer.

Education

Bachelor's degree, Finance
  • at Prince Sultan University 2012
  • January 2012

Specialties & Skills

Banking
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compliance & AML
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AML
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Money Laundering
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Compliance
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power point
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Ms project
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word
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excel
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Money Laundering
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Languages

Arabic
Expert
English
Intermediate

Training and Certifications

Technical Analysis-Points & Figuers (Certificate)
Date Attended:
December 2013
Valid Until:
January 9999
FX & Money Markets (Certificate)
Date Attended:
September 2015
Valid Until:
January 9999
Technical Analysis-Points & Figuers (Training)
Training Institute:
The Institute of Banking
Date Attended:
December 2013
Duration:
18 hours
FX & Money Markets (Training)
Training Institute:
EUROMONEY LEARNING SOLUTION
Date Attended:
September 2015
Duration:
40 hours
The General Securities Qualification Certificate (CME-1) (Certificate)
Date Attended:
May 2012
Valid Until:
January 9999
The Broker-Dealer Qualification Certificate (CME-3) (Certificate)
Date Attended:
January 2013
Valid Until:
January 9999
• The Compliance & AML/CTF (CME-2). (Certificate)
Date Attended:
June 2014
Valid Until:
January 9999
Capital Markets Certificate in Compliance (Certificate)
Date Attended:
November 2014
Valid Until:
January 9999
Capital Markets Advance Certificate in AML (Certificate)
Date Attended:
November 2014
Valid Until:
January 9999
TADAWUL CERTIFICATE (Certificate)
Date Attended:
February 2014
Valid Until:
February 2017