Naif Albaqami CCO ,CAMS , GRCP , CME2

Compliance & AML Officer @ Sahm Capital

About

As an AML Compliance Officer at Sahm Capital, I ensure compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and regulatory requirements within the capital markets environment. I monitor transactions, review alerts, conduct risk assessments, and perform customer due diligence (CDD/EDD) to detect and mitigate financial crime risks. With a strong background in banking and financial services, I bring hands-on experience in AML investigations, sanctions screening, and regulatory reporting. My focus is on strengthening compliance controls, supporting business growth, and maintaining a robust risk management framework.

Country

Saudi Arabia

City

Riyadh

Industry

Financial Services

Skill

Data Analysis, Security Compliance, Project Planning, Analytical Skills, Training, Team Leadership, Negotiation, Problem Solving, Regulatory Requirements, Complaint Management, Due Diligence, Anti-Money Laundering, FinTech, Sanction, Investigation, Financial Analysis, Forensic Accounting, Reporting, Regulatory Guidelines, Strategic Planning

Experience

Compliance & AML Officer

Sahm Capital

2026-2 - Present · 8 mos

Riyadh, Saudi Arabia

AML Compliance Officer

tiqmo

2024-2 - 2026-2 · 2 yrs 1 mo

Riyadh, Riyadh, Saudi Arabia

Anti-Money Laundering Officer

alrajhi bank

2021-1 - 2024-2 · 3 yrs 2 mos

administrator at Compliance Department

alrajhi bank

2020-1 - 2021-1 · 1 yr 1 mo

Riyadh, Saudi Arabia

Retail Banking Specialist

alrajhi bank

2016-12 - 2020-1 · 3 yrs 2 mos

Executed customer transactions, including deposits, withdrawals, money orders and checks. Checked amount details and fraud markers for transaction papers such as checks and money orders. Volunteered for extra shifts during holidays and other busy periods to alleviate staffing shortages. Compliance, banking laws and regulations Relationship building and management Accounting system and software Completed special procedures for customers such as ordering new checks, stopping payments or investigating identity theft.

Front Desk

IHG Hotels & Resorts

2016-9 - 2016-11 · 3 mos

Coordinator

Alsabil Asia

2015-9 - 2016-6 · 10 mos

Policy coordinator, Devoted special emphasis to punctuality and worked to maintain outstanding attendance record, consistently arriving to work ready to start immediately. Resolved conflicts and negotiated mutually beneficial agreements between parties.