Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
Generic

AHMED ALANAZI

Doha

Summary

Performance-driven Vice President with 15 years of experience aligning systems with business requirements, policies and regulatory requirements. Passionate about applying excellent organization and communication skills to manage and lead teams. Results-oriented individual well-versed in interfacing and consulting on business processes to drive results based on sound overall business judgment.

Overview

19
19
years of professional experience
1
1
Certification

Work History

Vice President

OSR Trading Co.
05.2024 - Current
  • Cultivated strong relationships with key stakeholders, including customers, vendors, regulators, and community leaders to promote collaboration and long-term success.
  • Led cross-functional teams for the successful completion of major projects, resulting in increased efficiency and client satisfaction.
  • Demonstrated proficient leadership skills to motivate employees and build competent teams.
  • Collaborated with senior management to develop strategic initiatives and long term goals.

Data and Analytics Manager

JAL International Co. Ltd.
02.2019 - 05.2024
  • Led and managed the Data and Analytics team to align with business objectives.
  • Mentored team members to foster innovation and excellence.
  • Developed and implemented data strategies for organizational goals.
  • Oversaw data collection, management, and analysis for actionable insights.
  • Integrated data-driven decision-making with cross-functional teams.
  • Presented findings and recommendations to senior leadership.
  • Maintained performance metrics and dashboards.
    Continuously improved data analytics processes.
  • Ensured data integrity and regulatory compliance.
  • Implemented best practices in data governance and quality management.

Senior Fraud Investigator

Arab National Bank, Anti-Fraud Management Division
01.2018 - 01.2019
  • Investigate instances of financial misconduct, including money laundering and fraudulent activities.
  • Writing Reports on Money Laundering and Financial Fraud in Saudi Banks.
  • Work on the Bank's internal policies and procedures and contribute to corrective actions.
  • Monitored fraud trends and developed suitable deterring and detection methods.

Teacher Assistant

Arizona State University, USA. Phoenix.
03.2016 - 09.2017
  • Conducted academic research and authored studies on extremism laws, promoting awareness of legal frameworks.
  • Collaborated with educators to design customized lesson plans that meet student needs and curriculum goals.
  • Prepared classrooms, organized materials, and set up equipment to enhance learning environments.
  • Provided academic support and guidance, fostering student learning and improving academic performance.
  • Led interactive classroom activities to encourage critical thinking and knowledge retention among students.

Purchasing Analyst

Armed Forces Of Saudi Arabia
02.2009 - 08.2011
  • Analyze costs of goods and services, negotiate pricing to achieve cost savings, and track budget expenditures.
  • Evaluate and select vendors based on quality, price, reliability, and delivery speed.
  • Review and revise contract agreements as needed to reflect changes in business requirements.

Marketing Unit Leader

Aujan Group Holding
12.2007 - 11.2008
  • Develop and implement comprehensive marketing strategies aligned with overall business goals.
  • Direct and supervise a team of marketing professionals, providing guidance and support.
  • Utilize data-driven insights to drive decision-making and optimize marketing efforts.

Marketing Specialist

Aujan Group Holding
04.2006 - 12.2007
  • Conduct market research to identify trends, customer needs, and competitive landscape.
  • Analyze data to assess campaign effectiveness and provide strategic insights.
  • Manage marketing budget and track expenditures for cost-effective campaigns.
  • Negotiate with vendors and suppliers to maximize return on investment.

Marketing Coordinator

Arabian Trading Supplies
06.2005 - 04.2006
  • Develop and execute multi-channel marketing campaigns (email, & print).
  • Coordinate with internal teams and vendors to ensure timely delivery of marketing materials.
  • Monitor campaign performance and provide analytical reports with improvement recommendations.

Education

Bachelor of Science - Criminology & Criminal Justice

Arizona State University
Phoenix, AZ, USA
2017

Bachelor of Science - Minor in Political Science, Political Science

Arizona State University
Phoenix, AZ, USA
2017

Skills

  • Innovation and Change Management
  • Strategic Planning
  • Project Management
  • Business Development
  • Innovation and Change Management
  • Research and Analysis

Certification

  • Business Continuity Awareness.
  • The legal aspect of banking.
  • Compliance concept, Anti-Money Laundering, and Counter Terrorism Financing.
  • Executive Capabilities of Managers by the Institute of Public Administration.
  • Data Mining by the Institute of Public Administration.

Languages

Arabic
Native language
English
Proficient
C2

Timeline

Vice President

OSR Trading Co.
05.2024 - Current

Data and Analytics Manager

JAL International Co. Ltd.
02.2019 - 05.2024

Senior Fraud Investigator

Arab National Bank, Anti-Fraud Management Division
01.2018 - 01.2019

Teacher Assistant

Arizona State University, USA. Phoenix.
03.2016 - 09.2017

Purchasing Analyst

Armed Forces Of Saudi Arabia
02.2009 - 08.2011

Marketing Unit Leader

Aujan Group Holding
12.2007 - 11.2008

Marketing Specialist

Aujan Group Holding
04.2006 - 12.2007

Marketing Coordinator

Arabian Trading Supplies
06.2005 - 04.2006

Bachelor of Science - Criminology & Criminal Justice

Arizona State University

Bachelor of Science - Minor in Political Science, Political Science

Arizona State University
  • Business Continuity Awareness.
  • The legal aspect of banking.
  • Compliance concept, Anti-Money Laundering, and Counter Terrorism Financing.
  • Executive Capabilities of Managers by the Institute of Public Administration.
  • Data Mining by the Institute of Public Administration.
AHMED ALANAZI