Sami Alshammari Email & Phone Number
Country Head of Conduct, Financial Crime and Compliance @ Standard Chartered Bank
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Sami Alshammari Location
- Riyadh, SA
Sami Alshammari Work
- Country Head of Conduct, Financial Crime and Compliance @ (June 2020 - Present)
- Acting Head of Compliance Deprtment @ (May 2019 - June 2020)
- Head of Compliance Monitoring Section @ (August 2016 - May 2019)
- Head Of Operations KSA @ (May 2015 - July 2016)
- Senior Compliance Manager @ (November 2014 - May 2015)
- BBU (SME) Head (central, western and eastern) @ (November 2011 - November 2014)
- BBU (SME) Area Manager @ (September 2009 - November 2011)
- Branch Manager @ (May 2007 - August 2009)
- Financial Planner @ (April 2005 - May 2007)
- Imtiaz Officer @ (March 2003 - April 2005)
- Customer Service Representative @ (March 2001 - August 2003)
- Cheif Compliance Officer @ (June 2020 - Present)
Sami Alshammari Education
- king saud university
bachelor (Bachelor of information (journalism))
1997-2000
Sami Alshammari Skills
- Banking
- Business Planning
- Commercial Banking
- Credit
- Credit Analysis
- Credit Risk
- Financial Risk
- Internet Banking
- Investment Banking
- Loans
- Portfolio Management
- Private Banking
- Retail Banking
- Risk Management
- Trade Finance
- Credit Cards
- Operational Risk
- Core Banking
- Operational Risk Management
- Branch Banking
- Cross Selling
- Relationship Management
- Islamic Finance
- Team Management
- Management
- Team Leadership
- Teamwork
- Leadership
- Compliance Management
Sami Alshammari Summary
- Sami Alshammari, based in Riyadh, SA, is currently a Country Head of Conduct, Financial Crime and Compliance at Standard Chartered Bank. Sami Alshammari brings experience from previous roles at Riyad Bank, Emirates NBD and SABB. Sami Alshammari holds a 1997 - 2000 bachelor in Bachelor of information (journalism) @ king saud university. With a robust skill set that includes Banking, Business Planning, Commercial Banking, Credit, Credit Analysis and more. Sami Alshammari has 2 emails and 4 mobile phone numbers on RocketReach.
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