
Abdulaziz Al-Hammad
COOP Training

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About me
Assistant Finance Licensing Supervisor at SAMA
Education

CES
2017 - 2017Ireland, Dublin English Course
King Saud University
2017 - 2021Bachelor of Business Administration - BBA Finance
Experience

A7
Jan 2021 - May 2021COOP TrainingMy training was in a new company. As a matter of fact the company was still in themaking. So i had to do almost everything due to the shortage of staff. Like:• Made a website and profile for the company.• Made a financial system through an accounting program.• Made a Business emails and chose a program to organize tasks for the staff.• Made a feasibility study for a coffee shop belongs to the company.• and many other things...

The Financial Academy | الأكاديمية المالية
Nov 2021 - Feb 2022Graduate Development ProgramWork Ethics - Business Communication & Fundamentals of Business Writing - Self-Management - Teamwork Skills - Effective Communication Skills - Presentation and Delivery Skills - Problem Solving

بنك البلاد | Bank Albilad
Nov 2021 - May 2022E-Settlement officer | Finance Divsion-Do the ATM reconciliation and solve theirdifferences after Investigation.-Preparing and forming Replenishment reportfor the ATM machines.-Investigation The claims of the ATM for thecash withdrawals that are received through theATM machines which are owned by the bank.-Investigation The claims that concern the POSthat are received on the POS that are owned bythe bank retailers.-Investigation The claims which concerns theATM machines for our customers by the ATMwhich are owned by the other banks.-Investigation The claims of POS of ourcustomers on the POS of the retailers of theother banks*Notice that:-All these claims include the SPAN andGCC Networks-Following up the accounts, preparing reportsand solving them- Solving the complaints and that are forwardedfrom the bank customers that concerns the GCC Networks-Investigation and Pay the Advance paymentfor claims and registering them by the (NG 07Cortex Clearing )system then converting it tothe (CPS) system-Payment for claims and receiving themthrough the PS system and converting them tothe (NG 07-Cortex Clearing) system- settle the monthly payments that arereceived from SAMA to settle the claims of theSPAN Network .-Following up the accounts, preparing reportsand solving them- Solving the complaints and that are forwardedfrom the bank customers that concerns theinternal claims for the ATM machines and thePOS of the bank retailer.- Solving the Issue of the retailers as for thefinancial payment and POS issue.- Reconciliation the ATM machines to thefinancial deposit.- Solving the complaints that come from theComplaint Unit .- Dealing with complaints receivedfrom SAMA- Settling the shortage amount with thecompany that is responsible for the replenish- Reconciliation of the suspense accounts ofthe retailers Show less

Confidential Government
May 2022 - Aug 2022Finance Trainee - GDP
Saudi Central Bank – SAMA
Aug 2022 - nowAssistant Finance Licensing Supervisor- [ ] Studying the requests of inauguration/closing/transferring different business areas, including support.- [ ] Studying requests for assigning tasks to a third-party by the rules for assigning tasks specific to finance companies.- [ ] Studying applications for appointing/mandating in leading positions for finance companies and supporting activity companies and verifying that they meet all regulatory requirements.- [ ] Studying requests for recruiting an external auditor, appointing a non-Saudi to a supervisory position, and appointing a client care manager. - [ ] Studying nomination requests for occupants of senior management for nomination/mandate/appointment to other entities and verifying that they meet all regulatory requirements.- [ ] Preparing reports to restrict all leadership positions in finance companies and submitting them to the GM.- [ ] Preparing suggested responses to inquiries and requests from relevant external parties. Show less
Licenses & Certifications

Insurance Foundations Professional Exam (IFCE)
The Financial Academy | الأكاديمية الماليةDec 2021
AML
LCT InternationalNov 2024- View certificate

Strategic Planning Foundations
LinkedInAug 2021 
Governance, Risk and Compliance (GRC)
Meirc Training & ConsultingNov 2023- View certificate

Financial Accounting Foundations
LinkedInOct 2021 .webp)
English
Centre of English Studies (CES)Aug 2017
Languages
- arArabic
- enEnglish
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