Abdulmohsen Almoammar

Officer, Compliance & AML at Jadwa Investment
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Contact Information
us****@****om
(386) 825-5501
Location
SA
Languages
  • Arabic Native or bilingual proficiency
  • English Professional working proficiency

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Credentials

  • IFsah Professional Exam - Saudi Stock Exchange (Tadawul)
    The Financial Academy | الأكاديمية المالية
    Dec, 2021
    - Nov, 2024
  • The Compliance & AML/CTF (CME-2)
    The Financial Academy الأكاديمية المالية
    Jun, 2021
    - Nov, 2024
  • The General Securities Qualification Examination (CME-1)
    The Financial Academy الأكاديمية المالية
    Jun, 2021
    - Nov, 2024
  • Basic Life Support for Healthcare Providers (BLS)
    Save a Life Certifications by NHCPS
    Oct, 2020
    - Nov, 2024

Experience

  • Jadwa Investment
    • Saudi Arabia
    • Investment Banking
    • 100 - 200 Employee
    • Officer, Compliance & AML
      • Mar 2021 - Present

      - Handling Compliance and AML day-to-day matters. - Reviewing and giving approvals for new account opening requests and KYC updates for corporates and individuals. - Coordination to the regulatory (CMA) in terms of firms’ team members registration, revision of roles and assignment and other changes in relation to the employment of registered team members. - Liaising with the regulatory (CMA) and relevant departments regarding Nafith and Makkin requests and CMA AML circulars. - Reviewing agreements and policies updating. - Handling CMA's market surveillance system (Smarts) to monitor clients' trading and detect any suspicious conduct. Show less

  • Abdullah Al-Abduljabar Law Firm
    • Riyadh, Saudi Arabia
    • Trainee Lawyer
      • Dec 2020 - Mar 2021

      - Pleading and appearing in court. - Drafting and managing court documents. - lodging documents at court. - Preparing bundles of documents for court. - Producing notes for court hearings. - Legal research and case planning. - Pleading and appearing in court. - Drafting and managing court documents. - lodging documents at court. - Preparing bundles of documents for court. - Producing notes for court hearings. - Legal research and case planning.

  • ALmatroudi & ALmahmoud Law Firm
    • Saudi Arabia
    • Legal Services
    • 1 - 100 Employee
    • Legal Intern
      • Feb 2020 - Mar 2020

      - Conduct research on most essential Saudi Laws and Regulations. - Handle paperwork and submit feedback to management. - Learn and experience the daily routine in the legal field. - Conduct research on most essential Saudi Laws and Regulations. - Handle paperwork and submit feedback to management. - Learn and experience the daily routine in the legal field.

Education

  • King Saud University
    Bachelor of Laws - "L.L.B", Laws
    2015 - 2020

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