Deep Enrich
Shaden Alkhamis, CAMS
Officer - Compliance & AML/CTF
953 followers
Saudi Arabia
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About me
Manager - Compliance Advisory at SNB Capital
Education
Al-Imam Muhammad Ibn Saud Islamic University
2011 - 2016Bachelor Finance & Investment
Experience
Osool & Bakheet Investment Company
Mar 2016 - Sept 2017Officer - Compliance & AML/CTF
Alawwal Invest
Sept 2017 - May 2020Compliance & AML Specialist
SNB Capital
Jun 2020 - nowManager - Compliance Advisory
May 2024 - nowAssistant Manager - Compliance Advisory
Oct 2022 - Apr 2024Associate - Compliance Advisory
Sept 2021 - Sept 2022Compliance Advisory Officer
Jun 2020 - Aug 2021
Licenses & Certifications
CMA Advanced Qualification Examination in Compliance
CCL AcademyOct 2018
The General Securities Qualification Certificate (CME-1)
Capital Market AuthorityCompliance & AML – CTF Certificate (CME-2)
Capital Market AuthorityBroker-Dealer Qualification Certificate (CME-3)
Capital Market Authority
CAMS, Certified Anti- Money Laundering Specialist
ACAMSCMA Advanced Qualification Examination in AML
CCL AcademyNov 2018
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