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Eng \ Thamer Alarfaj

Eng \ Thamer Alarfaj

Training Mechanical Maintenance Engineer

Followers of Eng \ Thamer Alarfaj1000 followers
location of Eng \ Thamer AlarfajRiyadh, Saudi Arabia

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  • Timeline

  • About me

    AML/CTF Manager | MLRO

  • Education

    • Majmaah University

      2012 - 2017
      بكالوريوس الهندسة Industrial and Mechanical Engineer

  • Experience

    • Alfanar

      Jul 2017 - Aug 2017
      Training Mechanical Maintenance Engineer

    • Samba Financial Group

      Sept 2018 - Sept 2021
      AML Compliance Officer Investigation

    • The Saudi National Bank - SNB

      Sept 2021 - Dec 2022
      AML/CTF Efficiency & Development

    • Tap Payments

      Dec 2022 - now

      • AML/CTF Manager | MLRO

        Feb 2024 - now

      • AML EXPERT - Saudi Arabia

        Dec 2022 - now

  • Licenses & Certifications

    • Graduation Program Of Engineers

      Saudi Council of Engineers
      Jan 2017

    • LabVIEW Workshop

      National Instruments
      Jan 2017

    • Training Program In The Field Of Patents

      King Salman Institute For Studies and Consulting Services
      Jan 2017

    • LabVIEW Core 1 and Core 2

      National Instruments
      Jan 2015

  • Honors & Awards

    • Awarded to Eng \ Thamer Alarfaj
      Ibrahim Al-Sultan Award For Excellence And Scientific Creativity Ibrahim AL Sultan Foundation 2017
    • Awarded to Eng \ Thamer Alarfaj
      The Third Place In The Axis Of Innovation In The Preparatory Meeting For The Seventh Student Conference For The Academic Year Majmaah University 2017