Ahmed A. Al-Dirwesh

Responsibilities:

• Supervised daily compliance operations including AML/CFT monitoring, sanctions screening, and KYC reviews.
• Ensured adherence to regulatory requirements and updated internal policies accordingly.
• Conducted periodic compliance audits, risk assessments, and monitoring tests.
• Oversaw customer onboarding quality, KYC/EDD verification, and documentation control.
• Reviewed and escalated suspicious activities; supported STR/SAR preparation.
• Prepared compliance reports for management and supported regulatory inspections.
• Delivered compliance training and strengthened staff awareness and control culture.
• Led and coached compliance officers, ensuring high-quality outputs and timely task completion.
• Coordinated with internal stakeholders to resolve compliance issues and support new product approval.

Responsibilities:

• Develop and implement compliance policies and procedures in alignment with international standards.
• Lead the compliance team and provide continuous support and training.
• Monitor the bank’s adherence to all applicable laws and regulations, and coordinate with regulatory authorities to ensure full compliance.
• Conduct regular risk assessments and develop mitigation strategies accordingly.

Responsibilities:

• Reviewing customers’ financial transactions to determine if there are any signs of money laundering or other illegal activity taking place
• Investigating suspicious transactions for potential fraud or criminal activity.
• Analyzing financial data to detect potential money laundering activities such as large cash deposits or wire transfers involving multiple countries.
• Conducting training sessions on AML policies and procedures to employees who handle financial transactions or are involved in risk assessment activities.
• Reporting suspicious activities to law enforcement agencies.
• Maintaining an updated list of known or suspected criminals or terrorist organizations involved in money laundering activities
• Preparing reports detailing findings from investigations and their recommendations for action.
• Monitoring new trends in financial crimes to identify new methods of money laundering
• Recommending changes to AML procedures to increase effectiveness of compliance programs and detect criminal activity more quickly
• Investigating information provided by banks, businesses, or other entities regarding possible violations of anti-money laundering laws.

Responsibilities:

• Monitoring bank transactions for signs of money laundering, fraud, or other illegal activities.
• Reviewing financial statements to ensure that all accounting entries are accurate and reconciling bank accounts to ensure that all transactions have been properly recorded.
• Working with the bank’s board of directors or other governing bodies to develop policies related to compliance with federal regulations.
• Reviewing data stored on computer databases to identify possible fraudulent activity

Responsibilities:

• The preparation and lodgment of statutory returns
• Giving general business and financial advice.
• Keeping track of daily transactions

Responsibilities:

• Get ensure applications and audit customers for qualification while ensuring all prerequisites are met by PFIs.
• Evaluate guarantee applicants and identify their eligibility with the YLG criteria of the client's selection.
• Work intimately with Guarantee Officers to direct practicality reads for likely customers according to the project's measures and inside arrangements and systems.

Responsibilities:

• Generating leads.
• Meeting or exceeding sales goals.
• Negotiating all contracts with prospective clients.
• Helping determine pricing schedules for quotes, promotions, and negotiations.
• Preparing weekly and monthly reports.

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Responsibilities:

• planning, preparing, and delivering lessons
• preparing teaching materials
• helping pupils improve their listening, speaking, reading, and writing skills via individual and group sessions
• checking and assessing pupils' work
• organizing and running specialist courses
• attending social events

Responsibilities:

• planning, preparing, and delivering lessons
• preparing teaching materials
• helping pupils improve their listening, speaking, reading, and writing skills via individual and group sessions
• checking and assessing pupils' work
• organizing and running specialist courses
• attending social events

The Financial Modeling & Valuation Analyst (FMVA)® program is an online global certification program that focuses on practical applications of financial analysis, modeling, valuation, presentations, and more. It covers the entire financial analyst skillset and provides the tools and training necessary to become a world-class financial analyst.

Banking and finance provide an essential understanding of the economic and financial processes and management practices adopted by financial institutions and functions in businesses across industries.

Established global qualification that outlines the key principles of money laundering, and how to prevent it