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Sultan Alharbi, CAMS, Compliance & AML Assistant Manager

Sultan Alharbi, CAMS

Compliance & AML Assistant Manager

السعودي الفرنسي كابيتال

Location
Saudi Arabia - Riyadh
Education
Master's degree, MBA-Finance
Experience
10 years, 9 Months

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Work Experience

Total years of experience :10 years, 9 Months

Compliance & AML Assistant Manager at السعودي الفرنسي كابيتال
  • Saudi Arabia
  • My current job since July 2018
Compliance & AML Ofificer at Saudi Fransi Capital
  • Saudi Arabia - Riyadh
  • November 2015 to June 2018
Operations Supervisor at Saudi Fransi Capital
  • Saudi Arabia - Riyadh
  • June 2015 to October 2015

International Brokerage Operations

Operation Assistant at Saudi Fransi Capital
  • Saudi Arabia - Riyadh
  • September 2013 to May 2015

Brokerage Operations

Education

Master's degree, MBA-Finance
  • at University of ST Thomas
  • August 2013

MBA with a Finance concentration at University of ST Thomas, Houston, TX, U.S.A

Bachelor's degree, Completed 15 Credit hours of business proficiency courses.
  • at University of ST. Thomas
  • August 2012

Completed 15 Credit hours of business proficiency courses.

Bachelor's degree, Education
  • at King Saud University
  • January 2008

Bachelor of Education from King Saud University 2008, Riyadh, Saudi Arabia.

Specialties & Skills

Oracle HR
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MBA Finance
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Citrix Certified Administrator
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HR Transformation
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Credit Portfolio Management
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Fast learner, Team player, and work well under stress
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Good Typing Arabic and English
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Good problem analysis
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Microsoft Office
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Communication
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Good leadership skills
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Languages

Arabic
Native Speaker
English
Expert

Training and Certifications

The Art of Diction and Energy Impact 2008. (Certificate)
Date Attended:
May 2008
Valid Until:
May 2008
International Computer Driving License (Certificate)
Date Attended:
May 2009
Valid Until:
May 2009
2013 SHSU General Business Conference. (Certificate)
Date Attended:
April 2013
Valid Until:
April 2013
Leadership Skills for the 21st Century 2013. (Certificate)
Date Attended:
March 2013
Valid Until:
March 2013
Developing Communication Skills in Dialogue 2009. (Certificate)
Date Attended:
May 2009
Valid Until:
May 2009