Deep Enrich
Abdulaziz Abuhaimed
Customer Service Officer
1000 followers
Kuwait
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About me
Senior Manager Anti money laundering & Tax Compliance at Warba Bank
Education
The American University of the Middle East
2008 - 2013Bachelor of Science (BS) FinanceActivities and Societies: Sport Club
Experience
Kuwait Finance House
May 2014 - Apr 2017Customer Service Officer
Ahli United Bank - Kuwait
May 2017 - Feb 2021Anti money laundering & counter terrorist financing Supervisor at AUB
Apr 2019 - Feb 2021Anti Money Laundering Officer
May 2017 - Feb 2021
Warba Bank
Feb 2021 - nowManager Anti Money Laundering & Tax Compliance
Licenses & Certifications
ًICA Advanced Certification in Anti Money Laundering
International Compliance Association
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