Abdulaziz Al-Ghabban
Acting Head of Complince and AML at SABB Takaful- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Saudi Arabia, SA
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Credentials
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CME 1 part 1
The Financial Academy الأكاديمية الماليةFeb, 2021- Nov, 2024 -
Certified Compliance Professional (CCP)
LEORON InstituteFeb, 2021- Nov, 2024 -
CCO
The Institute of Finance (IoF)Nov, 2018- Nov, 2024 -
W02 Award in General Insurance certificate
Bahrain Institute of Banking and Finance (BIBF)
Experience
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SABB Takaful
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Insurance
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1 - 100 Employee
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Acting Head of Complince and AML
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Dec 2020 - Present
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Financial Crime Control Manager
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Apr 2018 - Dec 2020
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Operations Manager
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Jan 2017 - Mar 2018
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General Claims Manager
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Jan 2014 - Dec 2016
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Life Claims Officer
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Sep 2010 - Dec 2013
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Customer Care Supervisor
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Sep 2007 - Aug 2010
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Tawuniya
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Saudi Arabia
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Insurance
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700 & Above Employee
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Customer Service Sales Representative
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Feb 2005 - Jun 2007
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Community
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