Mohammed Turki Al Samiri

Assistant Legal Advisor and Anti-Money Laundering and Terrorist Financing Compliance Officer at ANB Invest
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Riyadh Region, SA
Languages
  • English Limited working proficiency
  • Arabic Native or bilingual proficiency
Skills

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

  • Certified Anti-Money Laundering Specialist (CMAS).
    Saudi Capital Market Authority
    Feb, 2021
    - Nov, 2024
  • Certified Compliance Officer (CCO) certificate
    Financial Institute
    Jan, 2021
    - Nov, 2024
  • General Certificate of Dealing in Securities CME - 1
    Saudi Capital Market Authority
    Jul, 2012
    - Nov, 2024
  • A trading exam certificate
    a stock market trading company
  • Advanced Certificate in Combating Money Laundering and Terrorist Financing.
    ..
  • Advanced Certificate in Conformity and Compliance.
    ..
  • Anti-money laundering and terrorist financing course
    ..
  • Career creativity course
    ..
  • Certificate of Conformity, Compliance and Anti-Money Laundering and Terrorist Financing CME - 2.
    Saudi Capital Market Authority
  • Certified Corporate Governance Officer (CCGO).
    ..
  • Certified Global Sanctions Specialist ( CGSS)
    ..
  • Commitment Concept Course 1: Combating Money Laundering and Terrorism Financing
    ..
  • Commitment Concept Course 2: Combating Money Laundering and Terrorist Financing
    ..
  • English language course
    British Institute in Riyadh
  • English language course
    ELS Institute
  • English language course
    Al Jazeera International Academy
  • Investment portfolio management course
    ..
  • Six months English language course
    LSI
  • Six months computer course
    ..
  • Skills of legal Advisor and commitment officer
    The Judicial Association
  • Stock Broker Certificate CME - 3.
    Saudi Capital Market Authority
  • Technical analysis course for local stocks
    ..
  • computer course
    ..

Experience

  • ANB Invest
    • Saudi Arabia
    • Investment Banking
    • 1 - 100 Employee
    • Assistant Legal Advisor and Anti-Money Laundering and Terrorist Financing Compliance Officer
      • Sep 2021 - Present

    • Anti-Money Laundering and Terrorist Financing Compliance Officer
      • Jan 2018 - Sep 2021

      - Approval of opening and reviewing investment portfolios for trading Saudi stocks.- Auditing the company's documents that document the contract for opening the portfolio and investment accounts.- Auditing agencies and states for the liquidation of investment fund units.

  • ANB Invest
    • Saudi Arabia
    • Investment Banking
    • 1 - 100 Employee
    • Local Stock Broker
      • Oct 2014 - Jan 2016

      - Execution of buying and selling trading operations in the Saudi stock market.- Responding to customer inquiries regarding joint stock companies trading in the market in general.- Providing the client with the trading statements in the stock portfolio and the trading summary therein. - Execution of buying and selling trading operations in the Saudi stock market.- Responding to customer inquiries regarding joint stock companies trading in the market in general.- Providing the client with the trading statements in the stock portfolio and the trading summary therein.

  • Al Rajhi Capital
    • Saudi Arabia
    • Financial Services
    • 200 - 300 Employee
    • Customer Service Representative
      • Oct 2008 - Oct 2014

      - Supervising and developing the policies and procedures manual for customer service.- Supervising the know your customer base (know your customer model).- Registering complaints (the Capital Market Authority / Tadawul) in the system. - Supervising and developing the policies and procedures manual for customer service.- Supervising the know your customer base (know your customer model).- Registering complaints (the Capital Market Authority / Tadawul) in the system.

  • Public Pension Agency
    • Saudi Arabia
    • Government Administration
    • 1 - 100 Employee
    • Supportive services
      • Mar 2006 - Dec 2007

      - Keeping documents and data for retirees in the system.- Develop and organize retired files and keep forms and records.- Preparing lists and classifying retired files - Keeping documents and data for retirees in the system.- Develop and organize retired files and keep forms and records.- Preparing lists and classifying retired files

Education

  • Arab East Colleges
    Master's degree, Law
    -
  • Arab Open University
    Bachelor's degree, Business Administration
    2008 - 2012
  • Chamber of Commerce and Industry in Riyadh
    Higher National Diploma, Banking Business and Investment
    -

Community

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