ولاء Meshref, Compliance and AML Compliance

ولاء Meshref

Compliance and AML Compliance

AGC

البلد
المملكة العربية السعودية - الرياض
التعليم
ماجستير, Investment
الخبرات
14 years, 1 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :14 years, 1 أشهر

Compliance and AML Compliance في AGC
  • المملكة العربية السعودية - الرياض
  • أشغل هذه الوظيفة منذ يناير 2015
Compliance Officer & MLRO في UBS Saudi Arabia
  • المملكة العربية السعودية - الرياض
  • أبريل 2011 إلى يوليو 2013

UBS Saudi Arabia
• April 2011 - July 2013
Compliance Officer & MLRO, Legal & Compliance Department
-Participating in advising the management on the applicable laws, regulations and rules.
-Playing a main role in assisting staff on compliance issues and acting as a contact
point within the authorised person for compliance quires.
-Essentially participating in establishing, implementing, enforcing and maintaining of the organization compliance program.
-Helping in preparing comprehensive compliance policies and procedures.
-Being a part of a team in updating compliance policies periodically to ensure the authorised person is in compliance with the latest regulations and instructions
related to its operations and activities.

Executive Assistant في UBS Saudi Arabia
  • المملكة العربية السعودية - الرياض
  • ديسمبر 2008 إلى أبريل 2011

➢ As one of the first members to join the new office, played an important role as HR support and facilitating expatriate staff in their reallocations as well as activating numerous visa requests for worldwide visiting staff.
➢ Performs Secretarial role at Committees meetings with minutes taking responsibilities.
➢ Assists staff in all four divisions until such time that one of the divisions considers credentials suitable for redeployment.
➢ Filing all the documents related to my work.
➢ Checking all the incoming payments-Saudi Riyal/Foreign Currencies for UBS senior employees.
➢ Perform other duties/responsibilities assigned by Superior/Section Head.

الخلفية التعليمية

ماجستير, Investment
  • في Heriot Watt University
  • أغسطس 2014

• September 2013 - August 2014 Investment Management MSc, Heriot Watt University Courses covered: Financial Analysis Derivatives Research in Finance Corporate Finance Portfolio Management Capital Market Current Topics in Investment Research Methods

بكالوريوس, Economics: Banking and Insurance
  • في Damascus University
  • أكتوبر 2008

• September 2004 - October 2008 BA in Banking and Insurance with merit, Damascus University

Specialties & Skills

Asset Management
Wealth Management
Due Diligence
EXECUTIVE ASSISTANT
MS OFFICE
OPERATIONS
PAYMENTS
SECRETARIAL

اللغات

العربية
متمرّس
الانجليزية
متمرّس
الفرنسية
متوسط

التدريب و الشهادات

Tthe Advanced Certificate in Compliance program (الشهادة)
تاريخ الدورة:
February 2013
صالحة لغاية:
January 9999
CME-1 (الشهادة)
تاريخ الدورة:
August 2009
صالحة لغاية:
January 9999
CME-2 (الشهادة)
تاريخ الدورة:
May 2012
صالحة لغاية:
January 9999
Tthe Advanced Certificate in AML Program (الشهادة)
تاريخ الدورة:
February 2013
صالحة لغاية:
January 9999