Abdullah Al Boeid , FCPS , CCO , GRCP

Abdullah Al Boeid , FCPS , CCO , GRCP

Followers of Abdullah Al Boeid , FCPS , CCO , GRCP3000 followers
location of Abdullah Al Boeid , FCPS , CCO , GRCPRiyadh, Saudi Arabia

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  • Timeline

  • 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 - now
      • Fraud Detection Senior Officer

        Oct 2024 - now
      • Fraud Monitoring Officer

        Jun 2022 - Dec 2024
      • Customer Service Officer

        Aug 2018 - Jun 2022
  • Licenses & Certifications

    • ‎‏Certified Compliance Officer (CCO )

      The Financial Academy | الأكاديمية المالية
      Apr 2024
    • Retail Banking Foundations

      The Financial Academy | الأكاديمية المالية
      May 2022
    • Financial Crimes Prevention Specialist

      Investment Academy for Training | أكاديمية الإستثمار للتدريب
      Mar 2023
    • Certified Governance, Risk Management, and Compliance Professional

      OCEG
      Jan 2025