Nouf Alhuwaykan

Updating the local list as per the local procedure, monitoring to minimize compliance risks, fraudulent activities and
money laundering
- Ongoing screening of new clients’ names against lists of sanctioned persons, entities or countries issued by
government/competent authorities and Bank Group
- Manage communications with SAMA including circulars, new regulations and requests, ensure proper implementation of
SAMA’s and the Bank Group regulations
- Analyze and manage all compliance related alerts in an efficient, accurate and timely manner without any delays
- Prepare timely and accurate statement and reports to meet department requirements, policies and quality standards
(internally and externally)
EY-Parthenon -

Prepare prospectus and conducting research and reviewing financial information and market trends, IPOs, mergers
and acquisitions deals
- Maintained comprehensive knowledge of regulatory and legal issue in the financial industry
- Prepare quarterly reports produced on strong due diligence practices and management meeting, stock valuations
and commentary in both Arabic and English
Achievements
- Certificated TOEFL - IELTS - Certificated CFI (Crash Course Excel)
- Certificated CFI (Reading Financial Statements) - Certificated CFI (Derivatives)
- Certificated the Ministry of Sport - Certificated MISK
- Certificated Interpretive Airline Simulations - Certificated DCU@PNU Pedometer Challenge 2017