Deep Enrich
Omar alsadhan
2000 followersTimeline
About me
AML & CTF Investigations Senior Manager
Education
Al-imam muhammad ibn saud islamic university
2010 - 2015Bachelor of business administration (bba) financeActivities and Societies: Bachelor’s Degree A graduate from imam University specialty finance and investment
Experience
Almarai - المراعي
Jan 2015 - Apr 2015Finance analyst
بنك البلاد | bank albilad
Jan 2017 - Sept 2020AML Investigation Officer
Feb 2018 - Sept 2020AML Reporting Officer
Jan 2017 - Jan 2018
Stc pay
Sept 2020 - Nov 2024AML/CTF Investigation Manager
Sept 2022 - Nov 2024AML Investigation Senior Specialist
Sept 2020 - Aug 2022
Stc bank
Nov 2024 - nowAml/ctf investigations senior manager
Licenses & Certifications
- View certificate
English course
British counsilJun 2015
- View certificate
Winner of sabic competition in portfolio of financial stocks
Sabic - View certificate
Winner of sabic competition in financial product development
SabicAug 2014
Honors & Awards
- Awarded to Omar AlsadhanWinner of SABIC competition in portfolio of financial stocks SABIC Aug 2014
- Awarded to Omar AlsadhanWinner of SABIC competition in financial product development. SABIC May 2014
Languages
- enEnglish
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