Tahani A Cme1 ,Cme2,Cams,Cco
About Tahani A Cme1 ,Cme2,Cams,Cco
Tahani A is an AML & CFT Assistant Manager with extensive experience in financial compliance roles. She has worked in various capacities across multiple organizations since 2016, including positions at the Ministry of Energy and GE.
Current Role in AML and CFT
Currently, the individual holds the position of AML & CFT Assistant Manager at a confidential organization in Riyadh, Saudi Arabia. This role has been undertaken since 2022, marking a two-year tenure in the field of anti-money laundering and counter-terrorism financing. The responsibilities associated with this position include overseeing compliance measures and implementing strategies to mitigate financial crime risks.
Previous Experience in Financial Compliance
Prior to the current role, the individual served as an AML & CFT Officer at the same confidential organization from 2020 to 2022. This two-year experience involved executing compliance protocols and monitoring transactions for suspicious activities. Additionally, the individual worked as an AML Assistant at Alistithmar Capital from 2018 to 2019, where they contributed to the development of compliance frameworks.
Early Career Background
The individual began their career as a Trainee at Arab National Bank in 2016 for a duration of two months. Following this, they worked as a Process Associate at GE from 2017 to 2018 for six months. They also held the position of Economic Assistant at the Ministry of Energy from 2019 to 2020 for eleven months, where they gained insights into economic policies and their implications.
Educational Background in Business Administration
The individual earned a Bachelor of Business Administration (BBA) with a focus on Economics from Princess Nourah Bint Abdulrahman University. This academic journey spanned from 2013 to 2016, providing a solid foundation in business principles and economic theories that support their current professional endeavors.