Noura Alsaad
Experienced Sanctions Officer with a Proven Track Record in Compliance and Risk Management
Professional Overview
Noura Alsaad is a seasoned Sanctions Officer with a strong background in navigating complex regulatory landscapes. She currently serves as a Sanctions Officer at SNB Capital, where she is responsible for ensuring the firm's compliance with international sanctions and anti-money laundering (AML) regulations.
Experience Summary
Current Role
As a Sanctions Officer at SNB Capital, Noura is instrumental in developing and implementing robust sanctions compliance programs. She diligently monitors global sanctions lists, conducts thorough due diligence on clients and transactions, and promptly escalates any potential violations. Noura's keen attention to detail and proactive approach have been instrumental in safeguarding the firm's reputation and minimizing regulatory risks.
Career Progression
Prior to her current role, Noura held positions that have honed her skills in client service, supervision, and administrative support. She served as an Administrative Assistant at the National Events Center, where she demonstrated her ability to multitask, communicate effectively, and coordinate various administrative functions. Additionally, Noura's experience as a Call Center Supervisor at Albawani has equipped her with strong leadership and problem-solving capabilities, which she now applies to her sanctions compliance duties.
Academic Background
Noura holds a Bachelor's degree, which has provided her with a solid foundation to excel in her professional endeavors.
Areas of Expertise
- Sanctions compliance and risk management
- Anti-money laundering (AML) regulations
- Client due diligence and KYC (Know Your Customer) procedures
- Regulatory reporting and data analysis
- Cross-functional collaboration and stakeholder management
Professional Impact
Throughout her career, Noura has demonstrated a proactive and diligent approach to her work. Her contributions have been instrumental in maintaining the firm's compliance with evolving sanctions and AML regulations, ensuring the protection of the organization's reputation and financial integrity.
Conclusion
Noura Alsaad is a highly capable Sanctions Officer with a proven track record of success in the financial services industry. Her deep understanding of regulatory frameworks, combined with her strong analytical skills and attention to detail, make her a valuable asset to SNB Capital. Noura is committed to maintaining the highest standards of compliance and risk management, positioning her as a trusted advisor in navigating the complex world of sanctions compliance.
