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Fahad AlNofaie cme1 cme2, Compliance And Money Laundering Officer

Fahad AlNofaie cme1 cme2

Compliance And Money Laundering Officer

Al-Nefaie Investment Group

Location
Saudi Arabia - Jeddah
Education
High school or equivalent, CMA Advanced Qualification Examination in Compliance
Experience
8 years, 7 Months

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Work Experience

Total years of experience :8 years, 7 Months

Compliance And Money Laundering Officer at Al-Nefaie Investment Group
  • Saudi Arabia - Jeddah
  • My current job since November 2017
Compliance and Money Laundering Assistant Manager at Al-Nefaie Investment Group
  • Saudi Arabia - Jeddah
  • October 2015 to October 2017

Education

High school or equivalent, CMA Advanced Qualification Examination in Compliance
  • at The Institute of Finance (IoF)
  • November 2018

اختبار هيئة السوق المالية المتقدم في مجال المطابقة والاتزام

High school or equivalent, CMA Advanced Qualification Examination in AML/CTF
  • at The Institute of Finance (IoF)
  • November 2018

اختبار هيئة السوق المالية في مجال مكافحة غسل الاموال وتمويل الارهاب

Bachelor's degree, Economics Money and financial institutions
  • at King AbdulAziz University
  • June 2015

Economics Money and financial institutions

Specialties & Skills

Compliance Management
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Tax Compliance
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Trade Compliance
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AML
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Compliance
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Microsoft Office
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Languages

English
Intermediate
Arabic
Native Speaker

Training and Certifications

Compliance & AML Certificatication - CME2 (Capital Market Exam-2) (Certificate)
General Securities Qualification Certificate - CME1 (Capital Market Exam-1) (Certificate)