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محمد فلاتة, Official Money Laundering

محمد فلاتة

Official Money Laundering

NCB

Location
Saudi Arabia - Jeddah
Education
Diploma, هندسة معمارية
Experience
11 years, 0 Months

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Work Experience

Total years of experience :11 years, 0 Months

Official Money Laundering at NCB
  • Saudi Arabia - Jeddah
  • January 2006 to December 2016

Anti-money laundering and the crime of financing terrorism

Education

Diploma, هندسة معمارية
  • at معهد الفيصل للمراقبيين الفنيين
  • May 2001

70,%

Specialties & Skills

Administration
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Training
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Staff Supervision
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Auditing
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انجليزي
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الطباعة 45كلمة في الدقيقة
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Languages

English
Intermediate

Memberships

لجنة التنمية الاهلية بشمال جدة
  • عضو مجلس ادارة
  • January 2017

Training and Certifications

operational Risk (Training)
Training Institute:
operational Risk
Date Attended:
January 2010