Deep Enrich
Abdullah Al Boeid , FCPS , CCO , GRCP
3000 followers
Riyadh, Saudi Arabia
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About me
Fintech | Customer Service | Customer Care | Compliance | Anti-Fraud | Fraud Monitoring Officer | Fraud Detection Senior Officer At Alinma Bank
Education
Prince Sattam bin Abdulaziz University
-Bachelor's degree in English English Language
Experience
Alinma Bank | مصرف الإنماء
Aug 2018 - nowFraud Detection Senior Officer
Oct 2024 - nowFraud Monitoring Officer
Jun 2022 - Dec 2024Customer Service Officer
Aug 2018 - Jun 2022
Licenses & Certifications
Certified Compliance Officer (CCO )
The Financial Academy | الأكاديمية الماليةApr 2024Retail Banking Foundations
The Financial Academy | الأكاديمية الماليةMay 2022
Financial Crimes Prevention Specialist
Investment Academy for Training | أكاديمية الإستثمار للتدريبMar 2023
Certified Governance, Risk Management, and Compliance Professional
OCEGJan 2025
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