For Professionals

CHOOSE YOUR REGION

Search Profiles by Job Title

ENGLISH IN

ENGLISH UK

Deutsh

Español

Français (canada)

Français (france)

italiano

polski

português (brasil)

Login

Edit My Profile

Sign Out

My Account

Skills

Location

School

Company

Name

Search By

Contact Us

Terms of Use

Blog

Accessibility

Privacy Policy

Fraud Awareness

Cookie Policy

Sitemap

Do Not Sell or Share My Personal Information

Bold.pro

Facebook

Instagram

Youtube

Pinterest

What is a Bold Profile?

Job Title

How to Search by

For Employers

Photo

Contact

Professional summary

Overview

Education

Name & contact

Languages

Timeline

Tell them why you're reaching out:

I am contacting you because * :

I am contacting you to:

Edit basic information displayed on your Profile

Contact details

Check your email for submission confirmation and future notifications.

The person you’re trying to reach has disabled the Contact Request option

Contact request cannot be submitted

Success!

Your request is on the way!

Add a section

Analytics panel

Choose design

Choose a CV

Contact form preview

ADD CONTENT

Custom section

{name}

Finalise your Profile

How it works

{name} Tips

Profile preview

Profile options

Profile photo

Edit {name}

You might have mistyped the address or the page has moved.

If you got there from another site, we'd appreciate if you

The Bold Profile you're looking for is no longer available.

We've integrated with our largest CV building website,<strong> MyPerfectCV</strong>, to help you <br> build a professional Bold profile. Once finished, your profile will appear on Bold.pro.

You will be redirected from Bold.pro to MyPerfectCV

Associate principal engineer

Use our expert recommendations below to get started.

Tell us about your accomplishments

Feel free to add any other details you'd like to highlight.

Additional information

What are your affiliations?

Select time slots on the calendar below

When are you available to work?

Fill out this section or it will be deleted

This section can't be empty

What skills would you like to highlight?

Showcase your certifications.

What certifications do you have?

Tell us about your {sectionName}

What are your interests?

What languages do you know?

Focus on your years of experience or the amount of courses you have completed.

Showcase your career overview

Highlight your full skill set on your Bold Profile

Show your skills

What software skills do you have?

Briefly tell us about your background

Share your contact information with {name}

See my work availability

Availability

Available

University overview

Job overview

Hi, I’m

Not available

If you plan to reach out about a job, feel free to let me know, so I don't miss your message.

What question do you want to ask the candidate?

Search profiles by job title

Bold profiles footer logo

Search by

Job title

Bold profiles

If you are interested in learning more about me, take a look at my work preferences to see if I am a good match for the job.

Would you like to learn more about me? Feel free to select a question below or

We appreciate your time and input! Your feedback helps us to improve.

By filling out this form, you consent to being contacted and agree to our

Desired job title

Thanks for letting me see your  [Work Preferences]!  I will be in touch if you are a fit for the role.

I would love to learn more about your [Work Preferences] to see if you are a fit for the role

Work preference

WORK PREFERENCE

My work preferences are being updated and will be visible shortly. Feel free to check back again soon!

Important to me

Work location

Work Type

An ambitious, creative, problem solver professional with a large exposure in compliance and fraud and a team player who always likes the team to be in first place altogether and as a professional experience:
* Sanctions (Transaction monitoring, name screening and correspondent banks enquiries and managing sanctions unit).
* KYC account opening, AML alerts investigation and tracking,
* Regulatory compliance (RCRSA gap analysis, Central bank regulations repository and notices maintenance).
* Consumer protection standards and regulation (preparing CRSA, gap analysis and evaluating controls and measures in terms of effectiveness and obligations coverage.
* Raising STR/SAR and reviewing as a checker.
* Fraud summary and incident report: preparing fraud summary and incident reports, providing valuable insights into fraud incidents and facilitating informed decision making and preventive measure.
* Follow up on the recommendation provided in the fraud investigation report with the stakeholder to prevent future fraud cases.
* Network with Dubai CID and AD police for Fraud activities and effective communication.
* Fraud investigations and ATM monitoring as part of investigating suspicious activities.
*Trend analysis and being updated with the new schemes identified in the market.

Experienced IT professional with a focus on managing and optimizing IT operations. Capable of streamlining processes to enhance system performance and reliability. Skilled in team leadership, project management, and troubleshooting technical issues.

Accomplished sales professional with expertise in sales analytics and technical selling. Proven track record in lead generation, email campaigns, and business development. Adept at customer retention and achieving targets through strategic planning and effective sales presentations. Skilled in data visualisation techniques to enhance decision-making processes. Career goal: to leverage extensive experience to drive business growth and exceed sales targets.


Reliable and dedicated, committed to excelling as Heavy Equipment Mechanic. Skilled in troubleshooting mechanical issues and performing maintenance, coupled with strong problem-solving abilities. Aims to enhance operational efficiency and ensure machinery reliability.

Abdullah ALSEREIDI

Summary

Overview

Education

Certificate of High School - original

Languages

Timeline

Certificate of High School - original

Similar Profiles

Ahmed AlblooshiAhmed Alblooshi

Ishaq MuhammadIshaq Muhammad

Ritika SatputeRitika Satpute

Jinet VargheseJinet Varghese