rayan  ragaban, AML Compliance officer

rayan ragaban

AML Compliance officer

National Commercial Bank - NCB

Location
Saudi Arabia - Jeddah
Education
Bachelor's degree, علوم إدارية
Experience
14 years, 8 Months

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Work Experience

Total years of experience :14 years, 8 Months

AML Compliance officer at National Commercial Bank - NCB
  • Saudi Arabia - Jeddah
  • My current job since September 2009

ihave more than 9 years' experience in NCB. During these years' I worked as customer service representative, Operation Office and Anti Money Laundry Investigator. Currently I am working for NCB as an Anti Money Laundry Investigator in Compliance department.

Education

Bachelor's degree, علوم إدارية
  • at جامعة الملك عبدالعزيز
  • February 2016
Diploma, تسويق
  • at الكلية التقنية
  • February 2007

Specialties & Skills

Money Laundering
الحاسب الالي

Social Profiles

Languages

Arabic
Expert

Training and Certifications

. (Training)
Training Institute:
.