Hi, I’m
Saif Al-Deen Al-Ibrahimi
Employee
Najaf,IRAQ
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
years of professional experience
6
Certificate
Work History
Al-Qaseh Company for Financial Services&E-Payment
Compliance Assistant Manager
05.2024 - Current
Al-Abbas's Holy Shrine - Media Department
Employee, E-publisher and Web Publisher
04.2017 - Current
Al-Qaseh Company for Financial Services&E-Payment
Employee, Card Production Department
05.2023 - 05.2024
Al-Finjan Al-Aseel American Car Trading Company
Accountant, Follower and Auditor
01.2016 - 01.2024
Body of Reconstruction of the Governorate of Najaf
Engineer Supervisor
01.2013 - 01.2016
Kheer Al-Safwa Decorate Company Ltd
Employee
01.2013 - 01.2015
Ansar Al-Hussein Tourist Company
Employee
01.2011 - 01.2012
Tarek Al-Nejat Tourist Company
Employee
01.2010 - 01.2011
Education
University Islamic CollegeNajaf, Iraq
B. Sc Computer Engineering Department
01-2013
Muslim Bin Aqeel SchoolNajaf, Iraq
Baccalaureate Examination (scientific Section)
01-2008
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.
Languages
Arabic
Native language
English
Intermediate
B1
Availability
See my work availability
Not Available
Available
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Accomplishments
- Supervised team of staff members.
- Used Microsoft Excel to develop inventory tracking spreadsheets.
Work Preference
Work Type
Full TimePart TimeWork Location
On-SiteRemoteHybridImportant To Me
Career advancement4-day work weekTeam Building / Company RetreatsWork from home optionPersonal development programsWork-life balanceFlexible work hoursTimeline
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
University Islamic College
B. Sc Computer Engineering Department
Muslim Bin Aqeel School
Baccalaureate Examination (scientific Section)
Interests
Reading & Sporting
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