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Abdallah Aali Alghamdi, FCPS,CCO

Abdallah aali alghamdi, fcps,cco

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location of Abdallah Aali Alghamdi, FCPS,CCORiyadh, Saudi Arabia
Phone number of Abdallah Aali Alghamdi, FCPS,CCO+91 xxxx xxxxx

  • Timeline

    Aug 2011 - Sept 2012

    Secretary to the Director General

    Nova Water
    Jan 2013 - Jul 2014

    Customer Service Representative

    Abdullah Al-Othaim Markets
    Sept 2014 - Dec 2018

    Panda Market Team Leader

    Panda Retail Company – Savola Group
    Dec 2018 - Apr 2019

    Team Leader at Anoosh

    Anoosh Company
    Mar 2019 - Mar 2024

    Fraud Investigation Officer

    بنك البلاد | Bank Albilad
    الرياض
    Current Company
    Jan 2024 - now

    Anti-Fraud Officer

    tiqmo

  • About me

    Anti-Fraud Officer at Tiqmo | Financial Crime Prevention Specialist (FCPS) | Certified Compliance Officer (CCO)

  • Education

    • Al-imam muhammad ibn saud islamic university

      2013 - 2018
      Bachelor of business administration - bba human resources management

  • Experience

    • Nova water

      Aug 2011 - Sept 2012
      Secretary to the director general

    • Abdullah al-othaim markets

      Jan 2013 - Jul 2014
      Customer service representative

    • Panda retail company – savola group

      Sept 2014 - Dec 2018
      Panda market team leader

    • Anoosh company

      Dec 2018 - Apr 2019
      Team leader at anoosh

    • بنك البلاد | bank albilad

      Mar 2019 - Mar 2024

      • Fraud Investigation Officer

        Sept 2022 - Mar 2024

      • Call Center Operations Assistant Team Leader

        Jan 2020 - Aug 2022

      • Contact Center Agent

        Mar 2019 - Dec 2019

    • Tiqmo

      Jan 2024 - now
      Anti-fraud officer

  • Licenses & Certifications

    • Anti-risk, anti-fraud & dealing with fraud

      Aljonah training center
      Feb 2023
      View certificate certificate

    • Anti-fraud in financial sector

      Aljonah training center
      Dec 2022
      View certificate certificate

    • Retail banking foundations professional exam

      Saudi central bank – sama
      Apr 2021
      View certificate certificate

    • Version - (cco certified compliance officer certificate ii).

      The financial academy | الأكاديمية المالية
      Oct 2023
      View certificate certificate

    • Credit adviser professional exam

      Saudi central bank – sama
      Nov 2021
      View certificate certificate

    • Financial crimes prevention specialist (fcps)

      The association of governance, risk & compliance
      Mar 2023
      View certificate certificate