Reda Bamatraf ACAMS, CCO, CFCS
Financial crimes unit supervisor @ Tayseer Finance - التيسير للتمويل
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Saudi Arabia
Financial Services
Customer Service, Management, Sales, Teamwork, Problem Solving, Research Skills, Project Management, Leadership, Interpersonal Skills, Financial Reporting, Microsoft Office, Employee Training, Strategic Planning, Internal Audits, Operational Risk Management, Microsoft Excel, Organizational Development, Enterprise Risk Management, Communication, Banking
Experience
Financial crimes unit supervisor
Tayseer Finance - التيسير للتمويل
الشرقية الخبر السعودية
Compliance and AML-CTF Manager
ALAMOUDI EXCHANGE COMPANY
Compliance and AML senior officer
Tasheel Finance
Al Khobar, Eastern, Saudi Arabia
Investigations Officer
The Saudi National Bank - SNB
Education
King AbdulAziz University
International Business
Reda Bamatraf ACAMS, CCO, CFCS's Contact Information
Phone
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