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Mohammad Ghuzee, Head, Sanction Screening Unit

Mohammad Ghuzee

Head, Sanction Screening Unit

The National Commercial Bank

Location
Saudi Arabia - Jeddah
Education
Master's degree, MBA
Experience
12 years, 0 Months

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Work Experience

Total years of experience :12 years, 0 Months

Head, Sanction Screening Unit at The National Commercial Bank
  • Saudi Arabia - Jeddah
  • My current job since September 2015

Payment Operation

Operation Officer at The National Commercial Bank
  • Saudi Arabia - Jeddah
  • My current job since February 2015

Payment Control Unit

Co-founder at Trend
  • Saudi Arabia - Jeddah
  • May 2014 to January 2015
Senior Operation Processor at Riyad Bank
  • Saudi Arabia - Jeddah
  • August 2009 to December 2010

Trade Finance

Co-op Trainee as Quality Improvment Officer at NCB
  • Other
  • March 2009 to July 2009
Technical Support at STC
  • Other
  • June 2007 to August 2007

Education

Master's degree, MBA
  • at Suffolk University
  • April 2014

ConcentrationL Finance

Diploma, Microsoft Office Excel Specialist
  • at Microsoft Corp.
  • April 2014
Bachelor's degree, BBA in MIS
  • at CBA
  • June 2009

Specialties & Skills

Finance
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Trade Finance
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Financial Analyst
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Banking
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Microsoft Office
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Communication Skills
+Endorse 0
Microsoft Office Excel
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Languages

Arabic
Expert
English
Expert
Spanish
Beginner

Memberships

Suffolk University Business Graduate Association
  • International Students Representative
  • September 2012

Training and Certifications

Microsoft Specialist in Microsoft Office Excel 2010 (Certificate)
Date Attended:
April 2014
Valid Until:
January 9999

Hobbies

  • Football