Mr. AlMoatasem AlDhabaan

Biography

1.Education: -Bachelors degree in Law, King Saud University. -L.L.M, Masters in Law of Financial Markets & International Law , University of East London. 2.Professional Experiences: -Anti-Money Laundering Experiences: ◦ Examine suspicious movement of clients’ accounts. ◦ Manage the investigation process in accordance with the domestic regulations. ◦ Reporting the suspect client to the Domestic Authorities. ◦ Ensuring the effectiveness of the AML policy and procedure as required. ◦ Support internal departments of the bank with feedback for AML advice. ◦ Auditing front office within the Bank to assure that AML requirements are applied. ◦ Take all necessary measures to make sure that both parties in a transaction are not listed in any sanctions list domesticly or Internationally. -Anti Fraud, insurance Sector: ◦ Develop and implement strategies effective for the detection and prevention of internal fraud in the organisation. ◦ leading the investigation with suspected members within the organisation (Internal Fraud) and collecting information regarding their degree of involvement in a fraudulent practice. ◦ Lead and supervise the operations of Anti-Fruad department to ensure work efficiency. ◦ set a Fraud Risk Assessment within the organisation, minimization of fraud risks. 3.Professional Certificates: ◦ GRCP (Governance, Risk, & Compliance Professional) OCEG. ◦ ICA Certification in International Compliance,International Association Association (ICA). ◦ Insurance Foundation Certification. ◦ Certified Anti-Money Laundering