Anti-Money Laundering And Compliance Officer@ Confidental Smiles
Saudi Arabia
Fahad Alsubaie-cco
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New Mexico State University
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Tell me more about Fahad Alsubaie-cco?
FlashIntel GPTFahad Alsubaie-cco is an experienced professional with 8.2 years of work experience. He possesses a strong skill set in Microsoft Office, including Excel, Word, and PowerPoint, as well as financial analysis, banking, and team management. Based in Saudi Arabia, Fahad currently works as an AML/Compliance Officer at Confidental. Prior to this, he held positions as an AML-compliance Officer at Confidental Smiles and as an Anti-money Laundering Officer at Emirates NBD in the United Arab Emirates. Fahad's expertise and diverse work experience make him a valuable asset in the finance and banking sectors.
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About
AML/ Compliance Officer at Confidental
Work Experience
Anti-Money Laundering And Compliance Officer
Wellness and Fitness Services
Fahad Alsubaie-cco's Professional Milestones
- Anti-money Laundering Officer (2015-07-01~2016-08-01): Streamlined and resolved anti-money laundering practices to reduce the risk of criminal crimes.
- Anti-Money Laundering And Compliance Officer (2017-07-01~): Implementing robust anti-money laundering protocols and ensuring adherence to regulatory standards.
Education
Finance,
Banking
2011-2015Skill
Microsoft Office
Microsoft Excel
Microsoft Word
Powerpoint
Financial Analysis
Banking
Analysis
Team Management
Certification
Colleagues
Robert Rodriguez, MBA LION
Chief Executive Officer
Holli Hanley
Senior Executive Personal Assistant to Founder | Chief Executive Officer | Chairman
Amanda Cina
Executive Assistant | Office of the Chief Executive Officer
Albert Perez
Vice President of Retail Stores
maen AShanab
General Manager
Other Named Fahad Alsubaie-cco
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Fahad Alsubaie-cco's social media include: Linkedin,
Fahad Alsubaie-cco works for Confidental Smiles
Fahad Alsubaie-cco's role in Confidental Smiles is Anti-Money Laundering And Compliance Officer
Fahad Alsubaie-cco works in the industry of Wellness and Fitness Services
Fahad Alsubaie-cco's colleagues are Robert Rodriguez, MBA LION,Holli Hanley,Amanda Cina
Fahad Alsubaie-cco's latest job experience is Anti-Money Laundering And Compliance Officer at Confidental Smiles
Fahad Alsubaie-cco's latest education in New Mexico State University
