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Hamad Alajeel

Hamad Alajeel

Followers of Hamad Alajeel387 followers
location of Hamad AlajeelMubarak Al-Kabeer, Kuwait

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  • Timeline

  • About me

    AML / CTF Officer

  • Education

    • Collage of buisness studies

      2012 - 2015
      Diploma Banking 2.6

  • Experience

    • Ahli United Bank - Kuwait

      Jun 2015 - Feb 2024

      Monitoring / reporting

      • Anti-Money Laundering senior officer

        Jul 2022 - Feb 2024

      • Relationship Officer

        Jun 2015 - Sept 2022

    • Kuwait Finance House

      Feb 2024 - now
      Anti-Money Laundering Officer

  • Licenses & Certifications

    • Customers relationship management

      Institute of Banking Studies - Kuwait
      Feb 2022

    • Master certificate Anti-Money Laundering & Countering the Financing of Terrorism

      AMLFC Institute

    • ICA International Advanced Certificate in Anti Money Laundring

      International Compliance Association
      Dec 2022