Personal Information
Entreprise/Lieu de travail
Saudi Arabia Saudi Arabia
Profession
Chairman Investment Committee AMA Canada
Secteur d’activité
Finance / Banking / Insurance
Site Web
www.befconsultancy.com
À propos
More than 50 yrs experience in Banking and Finance.
Running consultancy in Banking, Economics & Finance.
Specialties: Liquidity Management, International Payments, SWIFT, Trade Finance, Banking Relationship, Anti-Money Laundering, Combating Terrorist Financing and Compliance.
1. ESTABLISHED 3 NEW DEPTS: (L/C, COLLECTION & GUARANTY DEPTS) IN A BANK BRANCH.
2. RECEIVED IN IDB EXCELLENCE AWARD FOR THE YEAR 1427H.
3. PLAYED A PIVOTAL ROLE IN IMPLEMENTATION OF SWIFT SYSTEM IN IDB.
4. BEEN CHAIRMAN OF THE COMMITTEE FOR SELECTING SWIFT INTERFACE FOR IDB.GROUP.
5. BEEN CHAIRMAN OF THE COMMITTEE FOR SELECTING AND IMPLEMENTING ANTI-MONEY LAUNDERING SOFTWARE IN IDB.
Mots-clés
savings
finance
social support
#friendship
#love
#bonding
#attractive
#health
#skills
#communication #publicspeaking
#ideas
#creativity
#innovation #discoveries
analysis
tech
stock market analysis
stock market
cash management
investment
cash
money
investments
seniors
credit
stress
anxiety
depression
speaking
reading
listening
communication
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