AHMED HOSAMELDIN HATEM HATEM
A mandatory exam by Saudi Central Bank (SAMA) The objective of this exam is to ensure that all targeted employees have the minimum level of knowledge and skills in the banking industry, including the regulations and laws of this sector that enables them to perform their duties toward the consumer and beneficiary professionally and responsibly.
Skills / Knowledge
- Product Knowledge/ Advisory (Banking Sector)
- Customer Acceptance Checking and On boarding
- Credit Principles
- Anti-Money Laundering
- Customer Focus
- Client Acquisition
Issued on
February 17, 2025
Expires on
Does not expire