American Academy of Financial Management
As seen in the Wall Street Journal, CNN, Finanical Times, The Hindu National, The El Norte Latin America, The Arab Times, & The Beijing Times.
 
                         

 

 

 
AAFM ® American Academy of Financial Management ® Board of Standards

Discipline and Terminations

 

Former Webmaster Steals AAFM® property

AAFM® has terminated and banned the Previously recognized event organizer, Brett King

Cyber Crime Alert: Click Link to see Counterfeit Diploma Certificate Mill by iafm/iapm in Hong Kong. IAFM/IAPM CAUGHT RED HANDED selling counterfeit diplomas & certificates in to innocent victims & Hong Kong & PRC China Students.

Cyber Fraud FRAUD Alert about Imposter Counterfeiting group with name: IAFM IAPM - Read the Cyber Fraud alert about phony offshore diplomas from Australia - Warning - Counterfeit certificates and diplomas being sold from Australia by IAFM IAPM con artists..

Because the webmaster king has not returned the stolen property, King's name is stricken and banned forever by the Academy's Supreme Tribunal of Justice.

The AAFM® Global Board has appointed new leadership in the Middle East that has government recognition approval and accreditation and former Dubai Staffs have been terminated because of the counterfeiting situation.

Dr. Mentz who is a government licensed attorney is quoted as saying, "Our global board of standards and members from over 100 countries are deeply saddened by the activities by the formerly recognized associate Mr. King who refuses to return the stolen websites and domains.

NEWS: AAFM ® Board Awards and registers new Accredited Educational Licenses for 22 Middle East Countries and 15 New Offices in Asia and India.

 

king banking brett 2.0 iafm iapm

 

 

 

 

 

 

 

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 Kingdom of Saudi Arabia
Managerial & Financial Training Center (MFTC)

P.O Box: 11592Jeddah 21463- Kingdom of Saudi Arabia
Tel: +966 2 6529126 Tel: +966 2 6529278 Tel: +966 2 6532495 Fax:+966 2 6531275
Website: www.fin.com.sa e-mail: info@fin.com.sa

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