Abdullah Aldukheil, MPPA

Experience

• 

  The National Commercial Bank - AlahliNCB

  Sept 2008 - Sept 2013

  Responsible for supervising the day to day running and operations of the bank. Presenting clear information to customers and colleagues to have excellent relations and Create a professional, helpful and friendly environment.

  • Deputy manager

    May 2012 - Sept 2013

  • Relationship Officer

    Jan 2010 - May 2012

  • Customer Service Representative

    Sept 2008 - Jan 2010
• 

  Samba Financial Group

  Sept 2013 - Jun 2015

  AM - Relationship Manager

  Possessing a huge range of abilities from providing support and leadership to junior staff right through to being able to successfully sell the bank products and credit. Gain the trust of customers by having excellent communication skills to deal with people from all backgrounds. Advise companies on how to effectively use their money to grow their business. Build relationships with high net worth individuals.

• 

  Samba Financial Group

  Nov 2019 - Nov 2020

  Manager - Quality Assurance Officer - ITGRC
• 

  General Entertainment Authority - GEA

  Nov 2020 - now

  Shaping robust systems to ensure investors adhere to our stringent standards. Minimized investor violations, enhanced the efficacy of GEA control mechanisms. Contribute in Creating a new department within the General Entertainment Authority (GEA) focused on investor compliance to GEA regulation. It involves setting up a framework that aligns with the GEA’s strategic objectives and regulatory requirements.Providing clear direction, set expectations, and empower team members to execute their responsibilities effectively. Regular team meetings allow us to discuss challenges, share insights, and align our efforts. Also, leading risk assessments to identify potential compliance risks. Ensureing that policies and procedures are well-understood by the team. Monitoring the activities, transactions, and processes to detect any deviations. Timely reporting to senior management To ensure corrective actions. Show less Shaping robust systems to ensure investors adhere to our stringent standards. Minimized investor violations, enhanced the efficacy of GEA control mechanisms. Contribute in Creating a new department within the General Entertainment Authority (GEA) focused on investor compliance to GEA regulation. It involves setting up a framework that aligns with the GEA’s strategic objectives and regulatory requirements.Providing clear direction, set expectations, and empower team members to execute their responsibilities effectively. Regular team meetings allow us to discuss challenges, share insights, and align our efforts. Also, leading risk assessments to identify potential compliance risks.ensureing that policies and procedures are well-understood by the team. Monitoring the activities, transactions, and processes to detect any deviations. Timely reporting to senior management To ensure corrective actions. Show less

  • Compliance Senior Manager

    Apr 2023 - now

  • Head of the direct purchasing committee

    Mar 2022 - now

  • Compliance Department Manager

    Nov 2020 - Apr 2023