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Abdulaziz Alfallaj

Abdulaziz Alfallaj

COOP

Followers of Abdulaziz Alfallaj787 followers
location of Abdulaziz AlfallajRiyadh, Riyadh, Saudi Arabia

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  • Timeline

  • About me

    Officer AML/CTF investigation & reporting at ANB | CCO

  • Education

    • Al-Imam Muhammad Ibn Saud Islamic University

      2017 - 2022
      Bachelor’s degree Insurance and risk management

  • Experience

    • Channels by stc

      Jan 2022 - Apr 2022
      COOP

      • Aging Risk• CRR ( Critical risk report )• Presentations about the risks and KRI (Key Risk Indictor)• Risk maturity assessment• Connected the BCM (Business Continuity Management) awareness to all the company • Reporting fraud cases

    • Arab National Bank

      Dec 2022 - now

      • AML / CTF investigation & reporting

        May 2023 - now

      • AML/CTF Tamheer program

        Dec 2022 - May 2023

  • Licenses & Certifications

    • Certified Compliance Officer (CCO) - Second Edition

      The Financial Academy | الأكاديمية المالية
      Aug 2024