Abadi Alkaaby

Manager AML at Saudi Financial Technology
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Contact Information
us****@****om
(386) 825-5501
Location
Saudi Arabia, SA

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Bio

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Credentials

  • ACAMS
    US
    Oct, 2018
    - Oct, 2024
  • CCO
    Saudi Arabian Monetary Agency - SAMA
    Dec, 2015
    - Oct, 2024

Experience

  • Saudi Financial Technology
    • Saudi Arabia
    • Financial Services
    • 1 - 100 Employee
    • Manager AML
      • May 2022 - Present
  • Alinma Bank
    • Saudi Arabia
    • Banking
    • 700 & Above Employee
    • Senior Anti-Money Laundering
      • Sep 2019 - Aug 2022

      Reporting Senior Officer, Anti - Money Laundering Reporting Senior Officer, Anti - Money Laundering

  • Gulf International Bank
    • Saudi Arabia
    • Banking
    • 700 & Above Employee
    • Anti Money Laundering Reporting
      • Jan 2017 - Sep 2019

      Alkober Alkober

  • Arab National Bank
    • Banking
    • 700 & Above Employee
    • Money Laundering Reporting
      • Sep 2013 - Dec 2017

    • Money Laundering Investigator
      • Sep 2013 - Dec 2016

Education

  • Al-Imam Muhammad Ibn Saud Islamic University
    buaiess administration
    2006 - 2006

Community

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