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Munif Alnahdi, Compliance and AML Officer

Munif Alnahdi

Compliance and AML Officer

Confedential

Location
Saudi Arabia
Education
Bachelor's degree, Finance
Experience
5 years, 4 Months

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Work Experience

Total years of experience :5 years, 4 Months

Compliance and AML Officer at Confedential
  • Saudi Arabia - Riyadh
  • My current job since January 2019

Education

Bachelor's degree, Finance
  • at AL-Yamamah University
  • January 2016

B.B.A in Finance

Specialties & Skills

Microsoft Outlook
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Business Administration
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Asset Management
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Macroeconomics
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Finance
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Organised and works under pressure
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BUSINESS ADMINISTRATION
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CAR DRIVER
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FINANCE
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LANGUAGES
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MS Tools and Programs
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Punctuality and time-keeping
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Attentive to detailes
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Quick learner, keen to learn and improve skills
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Languages

Arabic
Expert
English
Expert

Training and Certifications

CME 2 (Certificate)
Date Attended:
January 2019
CME 1 (Certificate)
Assistant Underwriting Officer Certificate (Certificate)
Date Attended:
April 2018
IFCE (Certificate)
Date Attended:
March 2018
COOP Course (Training)
Training Institute:
Capital Market Authority
Date Attended:
May 2016
Duration:
450 hours

Hobbies

  • القراءة ، القانون ، الاقتصاد العالمي