Saudi Arabia Official AAFM Exec. Training Courses

May 23-27
Certified AML Officer (CAMO)

June 6-8
Certified Risk Analyst (CRA)

June 9-11
Certified Operational Risk Manager (CORM)

June 14-16
Project And Contract Risk Specialist™ (PCRS)

June 17-19
Master Compliance Professional™ (MCP)

July 18-22
Certified Portfolio Manager (CPM)

July 25-29
Certified Corporate Banker (CCB)

AAFM executive training courses in the EU, GCC, Middle East, UK and other regions.

Saudi Arabia Charter Members

Name Program
Amjad A. Ali RFS / Registered Financial Specialist
Ayman A. Al-Zamil RFS / Registered Financial Specialist
Khaled B. Al-Jabri RFS / Registered Financial Specialist
Tariq I. Halawani RFS / Registered Financial Specialist
Aziz J. Al-Jaber RFS / Registered Financial Specialist
Majd M. Al-Khatib RFS / Registered Financial Specialist
Mohammed A. Abdulrahman RFS / Registered Financial Specialist
Mohammed M. Mashat RFS / Registered Financial Specialist
Nasser S. Al-Fraih RFS / Registered Financial Specialist
Nabil A. Abdelalim RFS / Registered Financial Specialist
Siham khan RFS / Registered Financial Specialist

Ahmed A. Mahayri CWM / Chartered Wealth Manager
Zaher A. Al-Nashmi CWM / Chartered Wealth Manager
Aziz J. Al-Jaber CWM / Chartered Wealth Manager
Mohammed A. Abdulrahman CWM / Chartered Wealth Manager
Nabil A. Abdelalim CWM / Chartered Wealth Manager
Yasser M. Al-amoudi CWM / Chartered Wealth Manager

Abdullah A. Al-attas CCO / Certified Complanice Officer
Ahmed N. Al-Husainan CCO / Certified Complanice Officer
Ahmed M. Elaata CCO / Certified Complanice Officer
Salah S. Al-Ajaji CCO / Certified Complanice Officer
Salah A.Hijazi CCO / Certified Complanice Officer
Tariq Sweedan CCO / Certified Complanice Officer
Abdulmonem Al-Rawaf CCO / Certified Complanice Officer
Imad A. El Choueiri CCO / Certified Complanice Officer
Mohmmed A. AlMashhadi CCO / Certified Complanice Officer
Mehernosh Colsawala CCO / Certified Complanice Officer
waleed B.Abdullah CCO / Certified Complanice Officer
Yaroub I. Sagini CCO / Certified Complanice Officer
Wafaa Al-Ashwali CCO / Certified Complanice Officer
Dina A. Al-Fadli CCO / Certified Complanice Officer
Rasha H. Saleh CCO / Certified Complanice Officer
Ghalia Babrouk CCO / Certified Complanice Officer

Abdullah Al-Saffar CPES/ Certified privet Equity Specialist
Abdulwahhab A. Abed CPES/ Certified privet Equity Specialist
Ahmed A. Mahayri CPES/ Certified privet Equity Specialist
Ayman A. Al-Bashir CPES/Certified privet Equity Specialist
Hani S. Bakhsh CPES/Certified privet Equity Specialist
Khalid A. Al-Yafai CPES/ Certified privet Equity Specialist
Majid Al-Toukhi CPES/ Certified privet Equity Specialist
Marwan S. Bin Yamen CPES/ Certified privet Equity Specialist
Masood Aijazi CPES/ Certified privet Equity Specialist
Mohammed F. Abdulghany CPES/Certified privet Equity Specialist
Saba Aljehani CPES/Certified privet Equity Specialist
Saeed M. Al-Batati CPES/Certified privet Equity Specialist
Salah S. Al-Bilali CPES/Certified privet Equity Specialist
Shaikh M. Ghouse CPES/Certified privet Equity Specialist
Tariq I. Al-Halawani CPES/Certified privet Equity Specialist
Yousef H. Al-Dabbagh CPES/Certified privet Equity Specialist

Hassan Al-Nafisah CPM/ Chartered Protfolio Manager
Abdullah AlAttas CPM/ Chartered Protfolio Manager
Adnan H. Al-Saggaf CPM/ Chartered Protfolio Manager
Montaser S. Mustafa CPM/ Chartered Protfolio Manager
Ezzat A. Pharaon CPM/ Chartered Protfolio Manager
Majid T. Abuzinadah CPM/ Chartered Protfolio Manager
Mohammed F. Abdulghany CPM/ Chartered Protfolio Manager
Muhammed S.K. Sherwani CPM/ Chartered Protfolio Manager
Manal A. Chaaban CPM/ Chartered Protfolio Manager

Adil M. Hashim CORM/ Certified Operation Risk Manager
Ali I. Al-Fadel CORM/ Certified Operation Risk Manager
Basim B. Quota CORM/ Certified Operation Risk Manager
Mohammed M. Ismail CORM/ Certified Operation Risk Manager
Samar Khalil Akkielah CORM/ Certified Operation Risk Manager
Tarek M. Z. Toutanji CORM/ Certified Operation Risk Manager
Wasim J. Malik CORM/ Certified Operation Risk Manager

Abdullah M. Al-Sayed CCO / Certified Complanice Officer
Ayman A. Daghestani CCO / Certified Complanice Officer
Mazin A. Al-Faris CCO / Certified Complanice Officer
Naizar A. Alhuraibi CCO / Certified Complanice Officer
Raed Al-Saadouni CCO / Certified Complanice Officer
Rami M. Jari CCO / Certified Complanice Officer

Hassan M. Al-Nafisah CWM /Chartered Wealth Manager
Majid T. Abuzinadah CWM /Chartered Wealth Manager
Mohammed F. Abdulghany CWM /Chartered Wealth Manager
Montaser S. M. Saleh CWM /Chartered Wealth Manager
Nizar A. Alhuraibi CWM /Chartered Wealth Manager
Rayyan Saleh Bulkhi CWM /Chartered Wealth Manager
Sameer A. Shaikh CWM /Chartered Wealth Manager
Thamer Shaker CWM /Chartered Wealth Manager
yasser H. Muzahim CWM /Chartered Wealth Manager

Abeer Shata CCO / Certified Complanice Officer
Ahmed N. Yamani CCO / Certified Complanice Officer
Ali S. Al-Baqal CCO / Certified Complanice Officer
Awad H.M. AL-Rabaie CCO / Certified Complanice Officer
Ayman A. Al-Saati CCO / Certified Complanice Officer
Faisal G. Azzazi CCO / Certified Complanice Officer
Haifa I. Al-Rashed CCO / Certified Complanice Officer
Lisa Ouazzani CCO / Certified Complanice Officer
Mohammad M. Al-Ajmi CCO / Certified Complanice Officer
Mohammed M. Al-Amoudi CCO / Certified Complanice Officer
Mohammad Seekah CCO / Certified Complanice Officer
Naif M. Rowaili CCO / Certified Complanice Officer
Noura Z.S. Zain Al-Deen CCO / Certified Complanice Officer
Saud J. Al-Mehaid CCO / Certified Complanice Officer
Sondos Al-Haddad CCO / Certified Complanice Officer