1. Helal Ali Mohammed Almaghrebi
Permanent Address;
Shumailah Zone.
Sana'a, Yemen.
(Cell phone): +967-772594899
Email: Helal.almaghrebi@gamil.com
Objective:
A full-time position in your organization where I can demonstrate my technical and
business skills and contribute to the organizing the foundation.
Skills
 Application programs
of Microsoft Office
 ( Word , Excel , Access , Power point ,
Internet)
 communication skills
 High level of accuracy
 Strong customer
relations
 Deal mechanics
Working History
* Transfers officer (15/01/2013 till 24/03/2013 ).
Yemen commercial bank. – Sana'a - Alzubairy Street - head office
 Working on swift system ( incoming and forwarding transfers).
 Corresponding.
* Compliance Officer. ( 25/03/2013 till 01-06-2014)
Yemen commercial bank. – Sana'a - Alzubairy Street - head office.
Some of my duties
 Protect the bank from any risks
 collect information
 Correspond with correspondent banks.
 Checking all the foreign remittances "input or output ".
 Working on the swift.
 Working on (OFAC) system and the blacklist of the (SIDESTATION)
in addition to unexpected duties.
* Compliance Officer. (20/07/2014 till today) in shamil bank of Yemen and
Bahrain.
*English Teacher (2012/ 2013)
 American French institute.
(teaching primitive , intermediate and advanced) courses.
Education
 Master of Business Administration in Open university Malaysia (MBA) 2016.
 Bachelor of Arts: (B.A) English language - University of Aleppo (Syria )
Faculty of arts and humanities – English department 2011.
 Secondary certificate – science section.

2. Training and Applied Courses:
 English Language in YALI institute .
 Customer service techniques.
(Yemen commercial bank).
 Galileo system ( ticketing and pricing)
 Amadeus system ( ticketing and pricing)
 Banking Transfers Course.
(Institute of banking studies).
 AML and CTF course
(Institute of banking studies).
 Banking Correspondence under Documentary Credits
(institute of banking studies).
 Applied studies on FATCA; Foreign Account Tax Compliance Act.
(Association of Yemeni Banks).
 The principles of credit policy course.
(Yemen commercial bank).
 AML course.
(institute of banking studies)
 A certified (ACAMS) course.
(Albustan Hotel-Value for training centre)
Additional Information
 My outstanding aim is to improve the institution's work and contribute in
surpassing the value of your institution.
 I have full desire to work whenever and wherever ( I don't care about the time
and the place of work ).
 I am still young and ready to learn anything quickly and easily.
Languages;
PERSONAL INFORMATION;
Name: Helal Ali Mohammed Almeghrebi.
Date of Birth: 01 / 01 / 1986.
Place of Birth: Sana'a - Yemen.
Marital Status: married
Nationality: Yemeni.
Hobbies and interests: Watching documentary films.
Reading mystification and fictional stories.
Swimming and playing volleyball.
LANGUAGE SPEAKING LISTENING WRITING
Arabic ( mother tongue) Excellent Excellent Excellent
English Excellent Excellent Excellent

3. c.v
:‫شخصيه‬ ‫معلومات‬
-.‫المغربي‬ ‫محمد‬ ‫علي‬ ‫هالل‬
‫صنعاء‬-‫اليمن‬ - -‫شميلة‬ ‫حي‬
-‫:يمني‬ ‫الجنسية‬.
.‫متزوج‬ :‫االجتماعية‬ ‫الحالة‬ -
+967-772594899 ‫-موبايل‬
Email: helal.almaghrebi@gamil.com-
:‫المؤهالت‬
-‫أعمال‬ ‫إدارة‬ ‫ماجستير‬–‫المفتوحة‬ ‫الماليزية‬ ‫الجامعة‬6102.
-‫انج‬ ‫أدب‬ ‫بك‬‫ليزي‬-‫حلب‬ ‫جامعة‬–‫سوري‬‫ا‬6100.
-‫دورات‬ ‫تدريس‬ ‫في‬ ‫عملت‬‫لغة‬‫انج‬‫ب‬ ‫ليزية‬‫لمدة‬ ‫الفرنسي‬ ‫األمريكي‬ ‫المعهد‬01‫شهر‬.
-‫عملت‬‫بداية‬ ‫منذ‬ ‫اليمني‬ ‫التجاري‬ ‫البنك‬ ‫في‬6102‫وحتى‬0/2/6102‫سويفت‬ ‫حواالت‬ ‫كمختص‬
‫التزام‬ ‫ومختص‬.
‫أعمل‬ً‫ا‬‫حالي‬‫منذ‬ ‫الشامل‬ ‫والبحرين‬ ‫اليمن‬ ‫مصرف‬ ‫في‬61/7/6102‫االن‬ ‫وحتى‬‫التزام‬ ‫كمختص‬. -
:‫والتدريب‬ ‫الدورات‬
-‫يالي‬ ‫معهد‬ ‫في‬ ‫دورات‬.
-.‫العمالء‬ ‫خدمة‬ ‫تميز‬ ‫في‬ ‫دوره‬
-‫اكسل‬ (‫ميكروسوفت‬ ‫دورة‬–‫وورد‬-‫أكسس‬-.)‫باوربوينت‬
-‫في‬ ‫عديدة‬ ‫دورات‬.‫أموال‬ ‫غسل‬ ‫مكافحة‬
-.‫المصرفية‬ ‫الحواالت‬ ‫في‬ ‫دوره‬
-.‫االئتمانية‬ ‫السياسة‬ ‫في‬ ‫دوره‬
-.‫األموال‬ ‫غسل‬ ‫لمكافحة‬ ‫التطبيقية‬ ‫األساليب‬ ‫في‬ ‫دوره‬
-.)‫األمريكي‬ ‫الضريبي‬ ‫االمتثال‬ ‫(قانون‬ ‫الفاتكا‬ ‫في‬ ‫دوره‬
-.‫المصرفية‬ ‫المراسالت‬ ‫في‬ ‫دوره‬
-.)‫تذاكر‬ ‫وتسعير‬ ‫(حجوزات‬ ‫جاليليو‬ ‫دورة‬
-‫دورة‬.‫ارهاب‬ ‫وتمويل‬ ‫اموال‬ ‫غسل‬ ‫مكافحة‬ ‫اخصائي‬