Personal Information
Organization / Workplace
Saudi Arabia Saudi Arabia
Occupation
Chairman Investment Committee AMA Canada
Industry
Finance / Banking / Insurance
Website
www.befconsultancy.com
About
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.
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