Waleed Alharthi
Anti-Money Laundering Specialist at BYC | MOHAMMED HASSAN YAALA & SONS FOR EXCHANGE | شركة محمد حسن يعلا وأولاده للصرافة- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
SA
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Credentials
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Certified Anti Money Laundering Specialist ( CAMS )
The Financial Academy | الأكاديمية الماليةDec, 2022- Nov, 2024 -
Certified Compliance officer
The Financial Academy | الأكاديمية الماليةFeb, 2022- Nov, 2024
Experience
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BYC | MOHAMMED HASSAN YAALA & SONS FOR EXCHANGE | شركة محمد حسن يعلا وأولاده للصرافة
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Banking
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1 - 100 Employee
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Anti-Money Laundering Specialist
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Apr 2018 - Present
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Compliance Officer
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Feb 2022 - Jan 2023
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The National Commercial Bank - AlahliNCB
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Saudi Arabia
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Banking
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700 & Above Employee
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Customer Service Representative
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Jan 2013 - Sep 2013
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Motabaqah, Saudi Specialized Laboratories Co.
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Saudi Arabia
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Facilities Services
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100 - 200 Employee
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Customer Service Specialist
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Jan 2013 - Sep 2013
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Mobily
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Saudi Arabia
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Telecommunications
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700 & Above Employee
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Telephone Customer Service
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Apr 2012 - Jul 2012
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Dallah Hotels and Resorts
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1 - 100 Employee
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Personnel Coordinator
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Sep 2007 - Oct 2009
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Riyad Bank
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Saudi Arabia
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Banking
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700 & Above Employee
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banking operations
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May 1999 - Jun 2006
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Education
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2014 - 2016
جامعة الملك عبد العزيز
درجة البكالوريوس, ادارة عامة
Community
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