Deep Enrich
Ahmad alanazi
1000 followersTimeline
About me
AML Senior Officer at Bank Aljazira
Education
جامعة المجمعة | majmaah university
2010 - 2013Bachelor's degree accounting
Interlink international institutes
2013 - 2014
Experience
Arabian pipes company
Feb 2015 - Nov 2016Accountant
Dur hospitality
Jul 2017 - Feb 2018Accountant
Almashrik- we buy, we build we bind......
Feb 2018 - Oct 2018Accountant
Al rajhi bank
Nov 2018 - May 2022Compliance - aml officer
Bank aljazira بنك الجزيرة
Jun 2022 - nowCompliance - aml senior officer
Licenses & Certifications
Certified compliance officer
The financial academy الأكاديمية الماليةSept 2020
Recommendations
Павел синюков
Я - это ты, но я не ты.Moscow, Moscow City, Russia
Carla gallegos
Project Manager Campus Writing Program University of Missouri ColumbiaCentralia, Missouri, United States
Agnes muzonzini cfcs, cams
Compliance Officer - Investment ClusterHarare, Zimbabwe
Maharajan j
Technical Lead, CognizantChennai, Tamil Nadu, India
Kirubananth kathirvel
Technical Support Engineer | Looking for Job Change | System AdministratorChennai, Tamil Nadu, India
Muhammad hashim
Maintenance Electrical Engineer At O&m 2*660MW Coal-Fired Thermal Power Plant PQPC Power China Gansu...Karachi Division, Sindh, Pakistan
Heidi chacon
Operator at Watlow Electric Manufacturing IndustryHannibal, Missouri, United States
Marius stoltz
Director @ Excellence Laundry EquipmentCity of Johannesburg, Gauteng, South Africa
Katarzyna sapała-piszczek
Life Claims & Personal Injuries Department Manager | Change Ambassador at Allianz PolskaWarsaw, Mazowieckie, Poland
Babayaro zulaihat
--Freelancer|| Customer service Representative // Data Entry// Virtual Assistance //Helps companies ...Lagos, Lagos State, Nigeria
Agung prasetyo patara
Account Officer at PT Bank Panin TbkJakarta, Jakarta, Indonesia
Alireza rahimi
Product Manager at SnappfoodSnappfood
Harshil patel
PI industries Ltd || BVM'23 || Mechanical EngineerVadodara, Gujarat, India
Pvsr sreekanth
Business Support Manager | Certified Scrum Master | Certified Project Management Professional | Entr...Hyderabad, Telangana, India
Sujay jadhav
Salesforce Marketing Cloud Consultant at MichelinPune, Maharashtra, India
Carey g.
Registered Nurse at Robert Wood Johnson University Hospital New BrunswickUnited States
Dung nguyen
Account Executive @ Dentsu CreativeHo Chi Minh City Metropolitan Area
Yna abacan
Multi-Unit Store Manager In Training at Real Fruit Bubble TeaToronto, Ontario, Canada
Anna miller
Audit Senior Manager at KPMG AucklandNew Zealand
Satyam dalvi
Full Stack Developer ( Angular, Node js, MySQL )Pune, Maharashtra, India
...