Turki Al-Mouh
Address: Alrabye ,Avneu, Riyadh, KSA)
P.O Box:366019 Riyadh, 11393 KSA
Mobile:966569321231
Personal Email:turki.mouh@gmail.com
Personal information:
Nationality:Saudi
Marital status: (Married) with (number kids) 2,
Place &DOB: Riaydh ,27-03-1974
Academic qualification:
Approbal Degrees Association - Ambassador Training Center (ADA Certifies), June 2009
High Diploma - Ambassador Training Center - Investment Management Program June 2009
Business Administration,Central State University, October 2004
Diploma- Banking Operation, Institute of Public Administration, 2001 – 2003
Professional certification:
Associate of Certified AML Specialist
Saudi Association for Media & Communication.
Cato Institute.
International Islamic Bureau for Economic & Finance the Centennial Fund
Profile:To seek a career in an organization that will give me the opportunity to contribute & to develop my skills & knowledge in a
challenging working environment. I assure you that I will use the best of my skills to serve as a team member in your organization
where my skills & experience maybe put forth to use in a very professional & capable manner, if given an opportunity to serve your
organization
Skilled in areas of:
Examples:
-Process mapping
-Sales forecasting
-Performance measurement
-Business valuation
-Research & date collection
-Due diligence
- Legal & Compliance
- AML
Work experience:
1. National Bank of Bahrain
Sep2011- present
National Bank of Bahrain (NBB) was established in 1957 as the first indigenous bank in Bahrain
Compliance & AML Head Unit
Duties & Responsibilities:
a. Coordination between SAMA and the Bank regarding compliance and among all bank departments and internal and external legal advisors to ensure good
understanding and appropriate application of instructions;
b. Circulating his name, position, compliance staff and AML officer to all Bank departments to facilitate the contact process for any Bank employee seeking to get
explanation on statutory requirements, instructions, reporting of irregularities or suspicion of inconsistent operations
c. Reviewing and approving all existing and new banking products to ensure adherence to statutory requirements
2. MedGulf-Insurance & Reinsurance Co
Aug 2008 – Aug. 2011
The Mediterranean & GulfInsurance & Reinsurance Co. (MEDGULF)was established in Saudi Arabia in 08/04/1427 as a based public
shareholding company
Consulter Compliance
Duties & Responsibilities: Building an infrastructure between SAMA and the company
3. Saudi Stock Market “TADAWUL”
June 2003 –June 2007
Saudi joint stock companies had their beginnings in the mid 1930’s, when the "Arab Automobile” company was established as the
first joint stock company. By 1975 there were about 14 public companies.
3.1 Market control officer Aug 2005 – Aug 2007
3.2 Company information Officer
oct.. 2003 – July 2005
Duties & Responsibilities: Mentoring the Saudi Stock market systematic and printing reports
4.
June 2006 – August 2006
National Commercial Bank
1
Turki Al-Mouh
Address: Alrabye ,Avneu, Riyadh, KSA)
P.O Box:366019 Riyadh, 11393 KSA
Mobile:966569321231
Personal Email:turki.mouh@gmail.com
The first Bank established in Saudi Arabia
Costumer Account Advisor
Duties & Responsibilities:(issuing a new Funs and Structuring a product )
5. Saudi Arabian Monitory Agency (SAMA)
Sep. 1994 – Sep. 2001
The Saudi Arabian Monetary Agency, established in 1952, is the central bank of the Kingdom of Saudi Arabia
5.1Worked on project of TADAWUL Aug 1998– Aug 2001
5.2 Business Administrator & working in Inter National Monetary Fund IMF report
Oct. 1994 – Dec. 1996
Duties & Responsibilities:(working at Arabic Vinson )
Training:
FATCA-Master Class
2012
Institute of Banking
2012
AML SAMA Rules & Regulations Banking Control Law , Training in SAMBA (Investment. Dept.) 2003
San Diego State University English Language course & Computer 1998
Institute Of Banking 1996 English Language course
Skills:
Languages: Arabic & English
Computer: (Expert inMS Word, Excel, Access, Power Point, and Internet)
Others:
Hobbies:(Reading , Swimming , Traviling)
References: (preferred to be ex. bosses)
Name: Abul Rahmman Alrashed
Mobile: 0 11 205-3000
Mobile:
Title:
VP CMA
Title:
Name: Farouk khalaf
Mobile:011 299 8888
Title: country Manager NBB
Declaration:
I hereby declare that the above information are true and correct to the best of my knowledge.
TurkiAl-Mouh
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