Mohammed Alhussain

1) 2011-Present -- Senior AML Investigator Analyst - (Compliance Division - AML & Terrorist Finance Department) Arab National Bank "Head Office"-- Saudi Arabia-Riyadh

• Receive Alerts on Suspicious Accounts Covering KSA; 20000 Alerts Monthly
• Investigate according to Alerts of Customer Accounts (Retail, Corporate & Commercial)
• Investigate on the Suspicious cases according to Accounts Rules & Regulations of the Bank either its Money Laundering or Terrorist suspicion.
• Due diligence Case Study for each account according to SAMA Rules & Regulations
• Contact Banks Branches to investigate further on the Case.
• Request KYC, EDD & CTB from the Branches
• Prepare a Soft Copy for the Internal use
• Prepare a Hard Copy file of the Suspicious Case for submission to SAMA
• Created a Form that is applicable in all ANB Branches for the AML Department.
• Handling all Violators accounts in ANB according to Bank Rules & Regulations; 50 Violators per Month.
• Covering 5000 Accounts Monthly Individually.
• Monthly Reports to the Department Head.
• Prepare Summary & Detailed Reports as Required.
• Train all the new Joiners

2010-2010 - Executive Assistant/Junior Analyst - (Compliance Department) Deutsche Bank Saudi Arabia-Riyadh


• Receive Confidential Official Letters & E-mails from CMA & SAMA on Suspicious Accounts.
• Search on the Requested Accounts from CMA & SAMA if they existed in the Bank.
• Reply to CMA & SAMA for the requested Accounts with a description on the Status of the Account.
• Prepare a Monthly report on the action taken by & to CMA & SAMA

3) 2004 to 2010 - Senior Verifier - (Credit Personal Finance) Samba Financial Group "Head Office" -- Saudi Arabia-Riyadh


• Receive & Revise Applications for Customers from all the Branches according to the Bank Rules & Regulations.
• Case Study for each Applicant with a report to the Approval Department.
• Revise the Final Application after the Approval Department & the Submission of the Clients
• Send the Final Report of the Findings on the revised Application.
• Received 4 Certificates of "Employee of the Month & Employee of the Year".

2003 to 2004 - Co-Founder / Administration Manager - AHD Insurance Co. -- Saudi Arabia-Riyadh

5) 2002-2003 - Sales Executive - Samba Bank - Saudi Arabia-Riyadh