/ http://www.slideshare.net/images/logo.gif / ºÝºÝߣShare feed for ºÝºÝߣshows by User: alkholagi https://cdn.slidesharecdn.com/profile-photo-alkholagi-48x48.jpg?cb=1532277648 36 years of well earned professional experience in Banking Sectors, Regulatory Compliance, AML, Fraud Management, Internal Controls, Quality Assurance, Policies & Procedures, Staff and Customer Training, Project Management, and Team participation & Leadership. During this tenure held many senior responsible positions (Director & VP). • Country Anti-Fraud Officer; • Chairman Samba's Fraud Control Committee; • Business (Group) Compliance Officer; • Member of Samba's Country Compliance Committee; • Writing Policies/Procedures (HR, Compliance, Fraud, Self-Assurance, Controls, Warehouse Management, Fixed Assets, etc.) designing Checklists; • Performing independent tests/reviews and gap analys...