A highly experienced professional with over nine years of expertise in Anti-Money Laundering ( AML ) and counter – Terrorist Financing ( CTF ) investions , demonstrating strong capabilities in financial analysis and risk assessment . This experience is complemented by four years in finance and banking operations , as well as five years in crowd management involving effective coordination , organizion , and efficient flow control . Recognized for performing effectively under pressure ,making date-driven decisions , and improving operational procedures to enhance efficiency and mitigate risk .
Basic Uniform Company | Owner and Founder
2023 – 2024
Al Jazira Bank | Senior Officer – Compliance Group
2014 – 2023
National Commercial Bank | Mortgage Business Specialist
2012 – 2014
Samba Financial Group |Customer Service Associate
2007 – 2011
Advanced Certificate in Anti-Money Laundering & Countering
Terrorism Financing
ISO Course
Executive office management course,
Human Resources Course
