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Khalid Salah Ali

Complaince supervisor at Qatar Islamic Bank

Dubai, United Arab Emirates

Work Experience

  • Complaince supervisorFull Time

    Qatar Islamic Bank

    Oct 2022 - Present -2 yrs, 9 months

    • Deputy head of compliance and corporate governance departmentFull Time

      Abu Dhabi Islamic Bank

      Nov 2020 - Jul 2022 -1 yr, 8 months

      • Senior compliance officerFull Time

        Arab Sudanese Bank - Arab Bank PLC subsidiary

        Sep 2016 - Sep 2020 -4 yrs

        • Customer Service OfficerFull Time

          Arab Sudanese Bank - Arab Bank PLC subsidiary

          Jun 2016 - Sep 2016 -3 months

            • Education

            • Bachelor's Degree in Banking Information System

              Sudan academy for banking and financial science

              Jan 2014 

            Skills

            • Anti money laundering
            • KYC
            • Edd
            • AML
            • Reporting
            • CDD
            • suspicious Activity Reporting
            • counter terrorism financing
            • Transactions Monitoring

            Languages

            • Arabic

              Fluent

            • English

              Advanced

            Training & Certifications

            • Certified Complaince Officer

              Sudan Academy For Banking and Financial science·2022

            • FATCA & CRS

              Union of Arab Banks·2019

            • Anti money laundering and combating terrorism financeing certificate

              Sudan Academy for banking and financial science·2017
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