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Majed AlOtaibi

Majed AlOtaibi

Compliance Associate

Followers of Majed AlOtaibi1000 followers
location of Majed AlOtaibiRiyadh, Saudi Arabia

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  • Timeline

  • About me

    VP, Head of Compliance & MLRO

  • Education

    • Cardiff University / Prifysgol Caerdydd

      -
      MSc Finance

    • Mount Saint Vincent University

      -
      Bachelor’s Degree Management & Finance

  • Experience

    • Gulf International Bank

      Nov 2016 - Jun 2018
      Compliance Associate

    • Gulf International Bank

      Dec 2019 - Feb 2021
      Complinace Officer

    • Standard Chartered Bank

      Feb 2021 - Dec 2024

      • Associate Director Conduct, Financial Crime & Compliance

        Aug 2022 - Dec 2024

      • Financial Crime Compliance Controls Specialist

        Feb 2021 - Aug 2022

    • MUFG

      Dec 2024 - now
      VP, Head of Compliance & MLRO

  • Licenses & Certifications

    • International Diploma in Governance, Risk & Compliance

      International Compliance Association
      May 2024

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS

    • Certified Compliance Officer ( CCO )

      The Institute of Finance (IoF)

    • Young Professional Development Program

      Gulf International Bank

  • Honors & Awards

    • Awarded to Majed AlOtaibi
      Excellence award Saudi Arabian Culture Bureau in Canada Dec 2015 Excellent academic performance reward
    • Awarded to Majed AlOtaibi
      Excellence award Saudi Arabian Culture Bureau in Canada Jun 2011 Excellent Academic Performance Award