Deep Enrich
Abdulrahman Ajaj
Salesman
664 followers
Jeddah, Makkah, Saudi Arabia
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About me
AVP- senior officer, liabilities Product Development
Education
General council for islamic banks and financial institutions
2020 - 2021Executive professional master in islamic finance Banking, Corporate, Finance, and Securities Law
Yanbu Industrial college
2008 - 2011Associate's degree Accounting and Finance 3.51 out of 4Activities and Societies: debate team studying accounting and financial management
King AbdulAziz University
2014 - 2018Bachelor's degree Health/Health Care Administration/Management 4.3 out of 5
Experience
IKEA SAUDI ARABIA
Jan 2006 - Sept 2008Salesman
The National Commercial Bank - AlahliNCB
Dec 2011 - Oct 2021To investigate suspicious banking transactions through accurate and continuous monitoring and analysis of Customer transactions, so as to identify and report any money laundering or terrorist financing activities. To investigate suspicious banking transactions through accurate and continuous monitoring and analysis of Customer transactions, so as to identify and report any money laundering or terrorist financing activities.
Officer, Investigations
Oct 2018 - Oct 2021Sales Manager- real finance specialist
Dec 2011 - Oct 2018
The Saudi National Bank - SNB
Oct 2021 - nowAVP Senior Officer, liabilities Product Development
Jan 2024 - nowOfficer opeartions supervisor, SAMA opeartions ( TANFEETH )
Oct 2021 - Dec 2023
Licenses & Certifications
Lean Six Sigma Green Belt
KaplanMar 2024PMP® Certification Training Course
KaplanOct 2023
BANKING QUALIFICATION CERTIFICATE
The National Commercial Bank - AlahliNCBDec 2014Power pi
KaplanAug 2023
Languages
- enEnglish
- arArabic
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