Faris Al Yami

Compliance - Financial Crime Threat Mitigation Head at SABB
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Contact Information
us****@****om
(386) 825-5501
Location
SA
Skills

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Bio

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Experience

  • SABB
    • Saudi Arabia
    • Banking
    • 700 & Above Employee
    • Compliance - Financial Crime Threat Mitigation Head
      • Sep 2020 - Present

    • Compliance - Business Management Head
      • Jun 2019 - Sep 2020

      - Card Operation- Chargeback - Compliance- AML/Fraud/CTF Management Systems

  • Alawwal Bank
    • Saudi Arabia
    • Banking
    • 1 - 100 Employee
    • Compliance - Financial Crime Department Head
      • Jan 2011 - Jun 2019

    • Operations Senior Mananger
      • Feb 1998 - Jan 2011

  • Saudi United Bank
    • Riyadh, Saudi Arabia
    • Branch Manager
      • Oct 1996 - Jan 1998

Education

  • King AbdulAziz University
    Bachelor's degree, Accounting and Finance
    1991 - 1995

Community

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