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Yousef Alasmari

Yousef Alasmari

مسئول علاقات عامة

Followers of Yousef Alasmari317 followers
location of Yousef AlasmariSaudi Arabia

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  • Timeline

  • About me

    Senior Self Supervisory Officer _ Compliance & Anti - Financial Crime في بنك البلاد | Bank Albilad

  • Education

    • KFU

      -
      بكالوريوس إدارة الأعمال إدارة أعمال

  • Experience

    • AL SALAM INDUSTRIAL & TRADING EST

      Nov 2006 - Jul 2008
      مسئول علاقات عامة

    • Riyad Bank

      Aug 2008 - Sept 2015
      Head Teller - Customers Services Corporate banking

    • بنك البلاد | Bank Albilad

      Oct 2015 - now

      ML Investigations Officer - Compliance Division

      • Senior Self Supervisory Officer

        Jan 2024 - now

      • Senior Sanctioning Officer _ Compliance & Anti - Financial Crime

        Dec 2019 - Jan 2024

      • ML Investigations Officer _ Compliance & Anti - Money Laundering Division

        Jun 2019 - Dec 2019

      • Compliance Tanfeeth Officer

        Oct 2015 - Jun 2019

  • Licenses & Certifications

    • Certified Compliance Officer (CCO)

      The Financial Academy الأكاديمية المالية
      Mar 2020