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Jumanah Alhassan, Compliance Officer

Jumanah Alhassan

Compliance Officer·Gulf International Bank - Saudi Arabia

Saudi Arabia

Bachelor's degree, Finance And Banking

Work experience

Total years of experience: 6 years, 7 months

Compliance Officer

February 2021 - Present

Gulf International Bank - Saudi Arabia

Khobar, Saudi Arabia

February 2021 - Present

- Review company procedures, policies, practices and documents to identify possible weaknesses or risks.
- Conduct quarterly based thematic testing.
- Evaluate business activity to asses compliance risk.
- Create and manage effective action plans in response to compliance findings.
-Advice management on company's compliance with SAMA through detailed reports.

Company industry:
Banking
Job role:
Banking

Compliance Officer

February 2020 - Present

Gulf International Bank - Saudi Arabia

Khobar, Saudi Arabia

February 2020 - Present

Company industry:
Banking
Job role:
Banking

COOP Intern

January 2020 - January 2020

Halavc

Khobar, Saudi Arabia

January 2020 - January 2020

• Monitoring and forecasting marketing and sales for startup companies’ trends.
• Assisting in the development of finance plans.
• Devising and evaluating methods for data collection.
• Evaluating cost structures and revenue streams for new startup companies.
• Detecting and scrutinizing all possible risks that may end up impacting on startup company's financial success.
• Providing analytical reports from assessing a company’s risk profile to make recommendations to the organization.

Company industry:
Investment, Securities & Funds
Job role:
Finance and Investment

Summer Intern

July 2017 - August 2017

Riyad Bank

Dammam, Saudi Arabia

July 2017 - August 2017

• Assisted customers in bank operations, including opening accounts, accessing safe deposit boxes and cash point operations.
• Answered inquiries, understanding customer requirements, and directing them to the appropriate department.
• Explained bank services, financial products and applicable fees to customers.
• Provided assistance to all other employees in the other departments of the bank by communicating with them in interactive ways.

Company industry:
Banking
Job role:
Accounting and Auditing

Education

Imam Abdulrahman Bin Faisal University

May 2020

May 2020

Bachelor's degree, Finance And Banking

Saudi Arabia

GPA (point): 4.86 out of 5

GPA (point): 4.86 out of 5

Skills

Investment Advisory
Expert
Investment Advisory
Expert
Credit Analysis
Expert
Credit Analysis
Expert
Due Diligence
Expert
Due Diligence
Expert
Financial Statement Analysis
Expert
Financial Statement Analysis
Expert
Reporting
Expert
Reporting
Expert
DATA COLLECTION
Expert
DATA COLLECTION
Expert
CORPORATE FINANCE
Beginner
CORPORATE FINANCE
Beginner
CREDIT ANALYSIS
Intermediate
CREDIT ANALYSIS
Intermediate
FINANCIAL ACCOUNTING
Intermediate
FINANCIAL ACCOUNTING
Intermediate
FINANCIAL REPORTING
Beginner
FINANCIAL REPORTING
Beginner
FINANCIAL STATEMENT ANALYSIS
Intermediate
FINANCIAL STATEMENT ANALYSIS
Intermediate
Due diligence
Beginner
Due diligence
Beginner

Social profiles

Languages

Arabic

Expert

English

Expert

Training and Certifications

Certifications
Reading Financial Statements