Hani Aleidi Email
Compliance and Financial Crime Manager @ Liva Insurance KSA | ليڤا للتأمين السعودية
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Hani Aleidi Location
- Riyadh, SA
Hani Aleidi Work
- Compliance and Financial Crime Manager @ (May 2023 - Present)
- Senior Compliance and Financial Crime Officer @ (March 2021 - April 2023)
- Compliance and Financial Crime Officer @ (April 2018 - February 2021)
- Motor Claim Handler @ (November 2017 - March 2018)
Hani Aleidi Education
- Arab East Colleges
Master's degree (MBA)
2016-2018 - Al-Imam Muhammad Ibn Saud Islamic University
Bachelor's degree (Banking)
2009-2013
Hani Aleidi Skills
- Disclosure
- Board of Directors
- Insurance
- Claims Management
- Data Analysis
- Planing
- Fraud investigator
- Fraud Analyst
- Fraud Risk Specialist
- AML
- Anti Money Laundering
- Assurance
- Auditing
- Banking
- Regulatory Compliance
- Corporate Governance
- MLRO responsibility
- AML / CTF Compliance
- Anti Bribary and Corruption
- Customer Service
- Teamwork
- Time Management
- Problem Solving
- Communication
- Organization Skills
- Leadership
- Anti Bribary and Corruption
- Data Analysis
- MLRO responsibility
Hani Aleidi Summary
- Hani Aleidi, based in Riyadh, SA, is currently a Compliance and Financial Crime Manager at Liva Insurance KSA | ليڤا للتأمين السعودية. Hani Aleidi brings experience from previous roles at Liva Insurance KSA | ليڤا للتأمين السعودية. Hani Aleidi holds a 2016 - 2018 Master's degree in MBA @ Arab East Colleges. With a robust skill set that includes Disclosure, Board of Directors, Insurance, Claims Management, Data Analysis and more. Hani Aleidi has 3 emails on RocketReach.
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