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Sultan Alharbi,  CAMS, Compliance & AML Assistant Manager

Sultan Alharbi, CAMS

Compliance & AML Assistant Manager·السعودي الفرنسي كابيتال

Saudi Arabia

Master's degree, MBA-Finance

Work experience

Total years of experience: 12 years, 9 months

Compliance & AML Assistant Manager

July 2018 - Present

السعودي الفرنسي كابيتال

Saudi Arabia

July 2018 - Present

Company industry:
Banking
Job role:
Quality Control

Compliance & AML Ofificer

November 2015 - June 2018

Saudi Fransi Capital

Riyadh, Saudi Arabia

November 2015 - June 2018

Company industry:
Banking
Job role:
Quality Control

Operations Supervisor

June 2015 - October 2015

Saudi Fransi Capital

Riyadh, Saudi Arabia

June 2015 - October 2015

International Brokerage Operations

Company industry:
Banking
Job role:
Accounting and Auditing

Operation Assistant

September 2013 - May 2015

Saudi Fransi Capital

Riyadh, Saudi Arabia

September 2013 - May 2015

Brokerage Operations

Company industry:
Banking
Job role:
Accounting and Auditing

Education

University of ST Thomas

August 2013

August 2013

Master's degree, MBA-Finance

United States

GPA (point): 3.58 out of 4

GPA (point): 3.58 out of 4

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

University of ST. Thomas

August 2012

August 2012

Bachelor's degree, Completed 15 Credit hours of business proficiency courses.

United States

GPA (point): 3.58 out of 4

GPA (point): 3.58 out of 4

Completed 15 Credit hours of business proficiency courses.

King Saud University

January 2008

January 2008

Bachelor's degree, Education

Saudi Arabia

GPA (point): 3.75 out of 5

GPA (point): 3.75 out of 5

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

Skills

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

Languages

Arabic

Native Speaker

English

Expert

Training and Certifications

Certifications
The Art of Diction and Energy Impact 2008.
King Saud University
May 2008 - May 2008
International Computer Driving License
ICDL
May 2009 - May 2009
2013 SHSU General Business Conference.
Sam Houston State University
Apr 2013 - Apr 2013
Leadership Skills for the 21st Century 2013.
University of Houston
Mar 2013 - Mar 2013
Developing Communication Skills in Dialogue 2009.
King Abdulaziz Center for National Dialogue with King Saud University
May 2009 - May 2009

Recommendations

Javed Ashraf

Aug 2013

Aug 2013

ProfessorManager

Sultan was my student in an MBA course at the University of St. Thomas. He was a hard working student who completed his assignments on time. He did well in a group presentation that was required for the course. He earned a well-deserved "A" for the course.

Hassan Shirvani

Aug 2013

Aug 2013

Professor of financeProfessor

I have known Sultan as my MBA student at University of St. Thomas in Houston, Texas, and have found him to be very bright, diligent, and motivated. He is very sociable and displays great integrity. I highly recommend him for both academic and professional pursuits.