Abdulaziz Almondi, CAMS, GRCP, GRCA, ICA

Assistant Manager Compliance and AML at KFIC Invest
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Kuwait, KW

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • ICA international Advanced Certificate in Regulatory Compliance
    International Compliance Association
    Jan, 2023
    - Oct, 2024
  • Governance, Risk & Compliance Audit (GRCA)
    OCEG (Open Compliance & Ethics Group)
    Jun, 2022
    - Oct, 2024
  • Governance, Risk and Compliance professional (GRCP)
    OCEG (Open Compliance & Ethics Group)
    Feb, 2022
    - Oct, 2024
  • Certified Anti-Money Laundering Specialist
    ACAMS

Experience

  • KFIC Invest
    • Kuwait
    • Investment Management
    • 1 - 100 Employee
    • Assistant Manager Compliance and AML
      • Jul 2023 - Present
  • Al Ahli Bank of Kuwait
    • Kuwait
    • Banking
    • 700 & Above Employee
    • Senior Officer CBK Compliance
      • Oct 2022 - Jul 2023
  • Warba Bank
    • Kuwait
    • Banking
    • 700 & Above Employee
    • Senior officer Governance & CBK Complince
      • Jul 2021 - Sep 2022

    • Officer governance & CBK compliance
      • May 2019 - Jul 2021

Education

  • American University of Kuwait (AUK)
    Bachelor's degree, finance
    2016 - 2018

Community

You need to have a working account to view this content. Click here to join now