Saif Al-Deen Al-Ibrahimi
Summary
Professional with demonstrated expertise in regulatory compliance, risk management, and policy enforcement. Skilled in identifying and mitigating potential risks, ensuring adherence to legal and regulatory standards. Strong focus on collaborative team efforts and achieving measurable results. Known for reliability, adaptability, and strategic problem-solving. Proficient in compliance audits, regulatory reporting, and developing effective compliance programs.
Overview
15
15
years of professional experience
1
1
Certification
Work History
Compliance Assistant Manager
Al-Qaseh Company for Financial Services&E-Payment
05.2024 - Current
Employee, E-publisher and Web Publisher
Al-Abbas's Holy Shrine - Media Department
04.2017 - Current
Employee, Card Production Department
Al-Qaseh Company for Financial Services&E-Payment
05.2023 - 05.2024
Accountant, Follower and Auditor
Al-Finjan Al-Aseel American Car Trading Company
01.2016 - 01.2024
Engineer Supervisor
Body of Reconstruction of the Governorate of Najaf
01.2013 - 01.2016
Employee
Kheer Al-Safwa Decorate Company Ltd
01.2013 - 01.2015
Employee
Ansar Al-Hussein Tourist Company
01.2011 - 01.2012
Employee
Tarek Al-Nejat Tourist Company
01.2010 - 01.2011
Education
B. Sc Computer Engineering Department
University Islamic College
Najaf, Iraq01-2013
Baccalaureate Examination (scientific Section)
Muslim Bin Aqeel School
Najaf, Iraq01-2008
Skills
- Compliance training
- Legal research
- Anti-money laundering
- Documentation review
- Real-time systems
- AutoCAD
- Network security
- maintenance computer (hardware - software)
- Technical support
- Network maintenance
- Wireless networking
- Operating system management
Certification
- Anti-Money Laundering & Terrorism Financing Course - (16 MAR 2024).
Online Cours (4 hours) - by Baghdad Educational Academy.
- Risk Management in E-Payment Companies - (22 AUG 2024).
Online Cours (15 hours) - by BHTC for Training & Consulting.
- Developing the Skills of Employees and Graduates in the
Banking Sector - (23 OCT 2024).
Online Cours (30 hours) - by: EURASIA Smart Academy - Held by: Knowledge Gate IT LTD.-Iq.
- Electronic Payment Tools & Payment Cards - (22 NOV 2024).
Online Cours (02 hours) - by: EURASIA Smart Academy - Held by: Knowledge Gate IT LTD.-Iq.
- “MLRO” Daily Task & Responsibilities - (23 NOV 2024).
Online Cours (3 hours) - by Al-Haddadoun CO. for Administrative & Economic Consultation.
- Certified Compliance Officer (CCO) - (26 DEC 2024).
In-person Course - by Ministry of Finance - Financial and Accounting Training Center in cooperation with BHTC for Training & Consulting.
Interests
Reading & Sporting
Languages
Arabic
Native language
English
Intermediate
B1
Timeline
Compliance Assistant Manager
Al-Qaseh Company for Financial Services&E-Payment
05.2024 - Current
Employee, Card Production Department
Al-Qaseh Company for Financial Services&E-Payment
05.2023 - 05.2024
Employee, E-publisher and Web Publisher
Al-Abbas's Holy Shrine - Media Department
04.2017 - Current
Accountant, Follower and Auditor
Al-Finjan Al-Aseel American Car Trading Company
01.2016 - 01.2024
Engineer Supervisor
Body of Reconstruction of the Governorate of Najaf
01.2013 - 01.2016
Employee
Kheer Al-Safwa Decorate Company Ltd
01.2013 - 01.2015
Employee
Ansar Al-Hussein Tourist Company
01.2011 - 01.2012
Employee
Tarek Al-Nejat Tourist Company
01.2010 - 01.2011
- Anti-Money Laundering & Terrorism Financing Course - (16 MAR 2024).
Online Cours (4 hours) - by Baghdad Educational Academy.
- Risk Management in E-Payment Companies - (22 AUG 2024).
Online Cours (15 hours) - by BHTC for Training & Consulting.
- Developing the Skills of Employees and Graduates in the
Banking Sector - (23 OCT 2024).
Online Cours (30 hours) - by: EURASIA Smart Academy - Held by: Knowledge Gate IT LTD.-Iq.
- Electronic Payment Tools & Payment Cards - (22 NOV 2024).
Online Cours (02 hours) - by: EURASIA Smart Academy - Held by: Knowledge Gate IT LTD.-Iq.
- “MLRO” Daily Task & Responsibilities - (23 NOV 2024).
Online Cours (3 hours) - by Al-Haddadoun CO. for Administrative & Economic Consultation.
- Certified Compliance Officer (CCO) - (26 DEC 2024).
In-person Course - by Ministry of Finance - Financial and Accounting Training Center in cooperation with BHTC for Training & Consulting.
B. Sc Computer Engineering Department
University Islamic College
Baccalaureate Examination (scientific Section)
Muslim Bin Aqeel School
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