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Chief of Compliance and AML ·Yaqeen
Saudi Arabia
Bachelor's degree, Administration And Law
Total years of experience: 21 years, 10 months
August 2024 - Present
Yaqeen
Riyadh, Saudi Arabia
August 2024 - Present
July 2021 - July 2024
Saudi industrial development fund
Riyadh, Saudi Arabia
July 2021 - July 2024
April 2019 - June 2021
Nayifat Finance Company
Riyadh, Saudi Arabia
April 2019 - June 2021
October 2016 - February 2019
Maalem Finance Company
Riyadh, Saudi Arabia
October 2016 - February 2019
February 2015 - October 2016
IJARAH FINANCE COMPANY
Riyadh, Saudi Arabia
February 2015 - October 2016
February 2010 - February 2015
Alrajhi Bank
Riyadh, Saudi Arabia
February 2010 - February 2015
July 2004 - January 2010
Saudi Telecom Company - Stc
Riyadh, Saudi Arabia
July 2004 - January 2010
July 2003
July 2003
Bachelor's degree, Administration And Law
Saudi Arabia
GPA (point): 3 out of 5
GPA (point): 3 out of 5
Native Speaker
Expert
Enhance the nonbanking financial sector with comply WITH COMPLIANCE AML functionality
September 2016
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