Total years of experience :25 years, 7 Months
Compliance Division Manager at TBA
- Saudi Arabia - Riyadh
- January 2011 to July 2014
Compliance Division Manager, Saudi Arabia 2011 - present
Senior Account Manager at TNI The Network Inc
- Canada
- January 2009 to January 2011
Senior Account Manager, TNI The Network Inc., Canada 2009 - 2011
Compliance Division Manager at Banque Saudi Fransi
- Saudi Arabia - Riyadh
- January 2008 to January 2009
Compliance Division Manager, Banque Saudi Fransi, Saudi Arabia 2008 - 2009
Deputy Head of Compliance at American Express Bank, UK
- United Kingdom - London
- January 2004 to January 2008
Deputy Head of Compliance, American Express Bank, UK 2004 - 2008
Compliance Official at Schroder & Co
- United Kingdom - London
- January 2002 to January 2004
Compliance Official, Schroder & Co., UK 2002 - 2004
Compliance and Money Laundering Prevention Officer at Standard Chartered
- United Arab Emirates
- January 2001 to January 2002
Compliance and Money Laundering Prevention Officer, Standard Chartered, UK 2001 - 2002
Head of Compliance then Head of Fiduciary Oversight at Citibank, N.A. UK
- United Kingdom - London
- January 1989 to January 2001
Head of Compliance then Head of Fiduciary Oversight, Citibank, N.A. UK 1989 - 2001