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Abdullah M. Al-Shehri

Abdullah M. Al-Shehri

Co-op Training, Marketing Consultancy Divison

Followers of Abdullah M. Al-Shehri963 followers
location of Abdullah M. Al-ShehriSaudi Arabia

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  • Timeline

  • About me

    Regulatory Compliance (RC) | Compliance Monitoring & Testing (CMT) | Certified Transaction Monitoring Associate (CTMA) | Certified Compliance Officer (CCO)

  • Education

    • King Saud University College of Business Administration

      2013 - 2017
      Bachelor's degree Marketing 4.33/5

  • Experience

    • Saudi Industrial Development Fund - SIDF

      Oct 2017 - Dec 2017
      Co-op Training, Marketing Consultancy Divison

    • American Express

      Feb 2018 - Jan 2023

      Compliance Department Premium Unit, Business Department

      • AML Senior-Officer

        Oct 2021 - Jan 2023

      • Premium Relationship Manager

        Feb 2018 - Dec 2021

    • J-B | جيبي

      Feb 2023 - now
      Compliance Supervisor

  • Licenses & Certifications

    • Certified Transaction Monitoring Associate (CTMA)

      ACAMS
      Sept 2022

    • Credit Adviser Professional

      The Financial Academy | الأكاديمية المالية
      Dec 2020

    • Certified Compliance Officer (CCO)

      The Financial Academy | الأكاديمية المالية
      Dec 2024

    • Certificate for Strategic Account Management

      EdX
      Aug 2021
      View certificate certificate