
Timeline
About me
Financial Crimes Officer at BSF
Education

Riyadh chamber of commerce
2016 - 2017Diploma banking and investment
San diego state university
2010 - 2012English program english
Experience

Gaca - general authority of civil aviation - saudi arabia
Mar 2014 - Nov 2014Alarm device controller
Banque saudi fransi
Aug 2015 - nowFinancial Crimes Officer - Mentoring and Reporting
Jul 2022 - nowProperty Assessment Senior officer
Dec 2021 - Aug 2022Property Assessment Officer
Apr 2019 - Apr 2022Customer Service Representative
Aug 2015 - Apr 2019
Licenses & Certifications

Certified complince officer (cco)
The financial academy | الأكاديمية الماليةOct 2023
Recommendations

Faraj alobidy
voice over (freelancer)&presenterبنغازي ليبيا
Deborah le goff
Tourism and Hospitality Services Management, Marketing and Communication Regional Tourist Board De...Saint-Pair-sur-Mer, Normandy, France
Ngozi okonkwo
Lead Well Engineer Operations (Workover, Decommissioning and Restoration) at ShellNigeria
Alan g. curiel
Ed-Tech specialized in Business Simulation Software. Educator, Entrepreneur, Consultant & Researcher...Naucalpan de Juárez, México, Mexico
Christy clover-nalley
Sales & Marketing | Product Manager | Medical Device | Product Launch | Strategic Market Analysis | ...New Braunfels, Texas, United States
Max masahiro takahashi restrepo
coordinador de Infraestructura ITCali, Valle del Cauca, Colombia
Muhammad lukwago
Manager Central Region/ Lead GMP InspectorUganda
Julie vitalis dasgupta
Partner at KRPT | MediaWeek 30 Under 30 2020 | Game Changing Talent Dentsu 2022London, England, United Kingdom
Linh nguyen
Trauma and Surgical ICU Registered NurseHouston, Texas, Verenigde Staten
Narangerel erdenebaatar
Software Quality Automation Engineer at Smart QualityUlaanbaatar Hot, Mongolia
...