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Abdulrahman Alshamrani

Abdulrahman Alshamrani

Legal Trainee

Followers of Abdulrahman Alshamrani271 followers
location of Abdulrahman AlshamraniRiyadh Region

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  • Timeline

  • About me

    Law Graduate | Compliance & AML Officer at UBS | L.L.B

  • Education

    • King Saud University

      2017 - 2022
      Bachelor's degree Law

  • Experience

    • Saudi digital lawer

      Aug 2022 - Dec 2022
      Legal Trainee

    • Credit Suisse

      Jul 2023 - now

      Provide support on regulatory requirements, transactions, new products and other business and infrastructure initiatives. Legal translation of various types of documents. Presenting summary of new information preparation of PowerPoint slides. Ensure processes and policies are in place to comply with SAMA Rules and preforming GAP analysis.

      • Compliance & AML Officer

        Sept 2023 - now

      • Compliance Specialist

        Jul 2023 - Sept 2023

    • UBS

      Aug 2024 - now
      AML Compliance Officer

  • Licenses & Certifications

    • GRC Professional Certification

      GRC Certify
      May 2024
      View certificate certificate

    • General Saudi Capital Market Rules and Regulations

      The Chartered Institute for Securities & Investment (The CISI)
      Oct 2023

    • Saudi Capital Market Rules and Regulations Compliance and Anti-Money Laundering

      The Chartered Institute for Securities & Investment (The CISI)
      Dec 2023

    • ACAMS Fraud Foundations

      ACAMS
      Jan 2025

    • Global Financial Compliance

      The Chartered Institute for Securities & Investment (The CISI)
      Feb 2024