Team Leader Inspection And Compliance@ Capital Market Authority
Saudi Arabia
Tamim Almazroa
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Columbia Business School
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FlashIntel GPTTamim Almazroa is an experienced professional in Compliance AML with 12.2 years of work experience in the capital markets industry. He is skilled in analytical skills, banking, finance, compliance, and English. Tamim has a Master's degree in Finance from The George Washington University - School of Business. He has worked at Capital Market Authority as a Team Leader Inspection and Compliance Officer and Compliance and Inspection Officer. He also has experience as an Anti-money Laundering Operations Analyst at alrajhi bank. Tamim is based in Saudi Arabia.
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About
Experienced in Compliance AML with a demonstrated history of working in the capital markets industry. Skilled in Analytical Skills, Banking, Finance, Compliance, and English. Strong finance professional with a Master's degree focused in Master of Science in Finance from The George Washington University - School of Business.
Work Experience
Team Leader Inspection And Compliance
Compliance And Inspection Officer
Financial Services
Tamim Almazroa's Professional Milestones
- Anti-money Laundering Operations Analyst (2011-07-01~2012-07-01): Optimized operations to detect and minimize theft through comprehensive analysis and strategic decisions.
- Team Leader Inspection And Compliance (2018-02-01~): Improved team efficiency and accuracy in inspection and compliance investigations, resulting in compliance and organizational well-being.
Education
Education
2019-2019Skill
Financial Analysis
Finance
Banking
Risk Management
Analysis
Microsoft Office
Teamwork
Project Management
Management
Team Management
Aml
Policy
Microsoft Excel
Data Analysis
Corporate Finance
Research
Financial Risk
Leadership
English
Time Management
Business Analysis
Team Leadership
Anti Money Laundering
Accounting
Project Planning
Powerpoint
Financial Modeling
Portfolio Management
Software Documentation
Investments
Analytical Skills
Investment Banking
Credit Risk
Certification
Colleagues
Nabeel Koshak
Chief Executive Officer | Board Member
Ahmed ALMamari
Vice President
Mohammed Al-Lawati
senior specialist vice president of operations capital market authority - oman
Abeer Odeh
Chief Executive Officer
Akeem Blum
general manager - admin at capital market authority
Other Named Tamim Almazroa
Frequently asked questions
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Tamim Almazroa's social media include: Linkedin,
Tamim Almazroa works for Capital Market Authority
Tamim Almazroa's role in Capital Market Authority is Team Leader Inspection And Compliance
Tamim Almazroa works in the industry of Financial Services
Tamim Almazroa's colleagues are Nabeel Koshak,Ahmed ALMamari,Mohammed Al-Lawati
Tamim Almazroa's latest job experience is Team Leader Inspection And Compliance at Capital Market Authority
Tamim Almazroa's latest education in Columbia Business School
