Bayt.com
Bander Althuwaini, Head of Compliance

Bander Althuwaini

Head of Compliance

Saudi Home Loans Company

Location
Saudi Arabia - Riyadh
Education
Bachelor's degree, Qulaity
Experience
14 years, 0 Months

Share My Profile

Block User


Work Experience

Total years of experience :14 years, 0 Months

Head of Compliance at Saudi Home Loans Company
  • Saudi Arabia
  • My current job since May 2018
Head of Regulatory Compliance at Banque Saudi Fransi
  • Saudi Arabia - Riyadh
  • May 2013 to April 2018

Depty Group Manager Compliance and AML

compliance & AMLofficer at BNP Paribas
  • Saudi Arabia
  • May 2010 to May 2013

Managing Compliance and AML

Education

Bachelor's degree, Qulaity
  • at King Abdulaziz University
  • January 2007

Specialties & Skills

Code Compliance
+Endorse 0
Compliance
+Endorse 0
Fraud Investigations
+Endorse 0
Anti fraud
+Endorse 0
CAMS
+Endorse 0
Certified CFE,CAMS,COO, CME1,CME2
+Endorse 0

Languages

English
Expert
Arabic
Native Speaker