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Hisham Al Baz , MSc , CCO

Hisham Al Baz , MSc , CCO

Human Resources Specialist

Followers of Hisham Al Baz , MSc , CCO988 followers
location of Hisham Al Baz , MSc , CCORiyadh, Saudi Arabia

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  • Timeline

  • About me

    Senior Compliance Officer | SSD | Sanction | AML | CFT | Fintech

  • Education

    • Al-Imam Muhammad Ibn Saud Islamic University

      2014 - 2019
      Bachelor of Business Administration - BBA business administration

    • Midocean University

      2023 - 2024
      Master of Risk Management

  • Experience

    • Sasec Inc

      Jan 2020 - Sept 2021
      Human Resources Specialist

    • Ersal Money Transfer Corp

      Sept 2020 - Apr 2024

      • Senior Compliance Officer

        Jan 2023 - Apr 2024

      • Branch Supervisor

        Feb 2022 - Jan 2023

      • Head Teller

        Oct 2021 - Feb 2022

      • Customer Service - Teller

        Sept 2020 - Sept 2021

    • Thra | ذرى

      May 2024 - now
      Senior Compliance Officer

      SSD & Sanction & AML & CFT

  • Licenses & Certifications

    • Foreign Exchange Professional Exam

      The Financial Academy | الأكاديمية المالية
      Apr 2021

    • CCO

      The Financial Academy | الأكاديمية المالية
      Oct 2023

    • Compliance Course

      Alinma Bank
      Jun 2021

    • Project Management Professional (PMP)

      IPMC
      Oct 2020

    • Financial Crime

      Thomson Reuters
      Aug 2021

  • Honors & Awards

    • Awarded to Hisham Al Baz , MSc , CCO
      Head Teller Ersal Money Transfer Nov 2021 على الجهود المبذولة والمشاركة الفعالة نظير تحقيق المستهدفات البيعية لأجهزة الخدمة الذاتية للفرع لشهر نوفمبر من عام 2021 م ..