Amal Altwejry

مسؤول مكافحة غسل الأموال وتمويل الارهاب at ANB Capital
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Contact Information
us****@****om
(386) 825-5501
Location
Riyadh, Saudi Arabia, SA

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Credentials

  • Advanced Qualification EXam in AML/CTF
    The Financial Academy | الأكاديمية المالية
    Dec, 2022
    - Sep, 2024
  • Advanced Qualification Exam in Compliance
    The Financial Academy | الأكاديمية المالية
    Oct, 2022
    - Sep, 2024
  • CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST
    ACAMS
    Jul, 2022
    - Sep, 2024
  • Securities Operations (CME1) part2
    The Financial Academy | الأكاديمية المالية
    Jul, 2020
    - Sep, 2024
  • Securities Rules and Regulations (CME1)part1
    The Financial Academy | الأكاديمية المالية
    Jul, 2020
    - Sep, 2024
  • Capital Market Exammination -1 (CME1)
    The Financial Academy | الأكاديمية المالية
    Dec, 2019
    - Sep, 2024
  • Compliance and Anti-Money Laundering and Counter Terrorism Financing (CME2)
    The Financial Academy | الأكاديمية المالية
    Dec, 2019
    - Sep, 2024

Experience

  • ANB Capital
    • Saudi Arabia
    • Investment Banking
    • 100 - 200 Employee
    • مسؤول مكافحة غسل الأموال وتمويل الارهاب
      • Mar 2020 - Present
  • Arab National Bank
    • Banking
    • 700 & Above Employee
    • مشرف
      • Dec 2019 - Mar 2020

    • منفذ عمليات
      • Jan 2015 - Dec 2019

Education

  • جامعة المجمعة | Majmaah University
    درجة البكالوريوس, الرياضيات
    2000 - 2004

Community

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