
Abdulaziz Alhayyani
Compliance officer, MLRO & ACRO
بنوك / قروض
عن Abdulaziz Alhayyani:
Experienced Compliance Manager with a demonstrated history of working in the financial services industry. Skilled in English as a Second Language (ESL), Banking, Self Learning, Self-management, and Communication. Strong legal professional with a Bachelor's degree focused in Finance and Investment from Al-Imam Muhammad Ibn Saud Islamic University.
الخبرة
+ 5 سنوات خبرة في مجال المطابقة والالتزام ومكافحة غسل الأموال والتستر
التعليم
حاصل على الشهادة التالية : CME 1 & CME 2, CCO , GRC Specialist