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Sulaiman Altuwayjiri, Senior Compliance & AML Officer

Sulaiman Altuwayjiri

Senior Compliance & AML Officer

Saudi ORIX

Location
Saudi Arabia - Riyadh
Education
Master's degree, Business Law
Experience
6 years, 3 Months

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Work Experience

Total years of experience :6 years, 3 Months

Senior Compliance & AML Officer at Saudi ORIX
  • Saudi Arabia - Riyadh
  • My current job since November 2019
Senior Legal Officer at Saudi ORIX
  • Saudi Arabia - Riyadh
  • July 2019 to November 2019
LLM program Support Assistant at William And Mary Law School
  • United States - Virginia
  • February 2018 to May 2019
Summer Internship at Saudi ORIX
  • Saudi Arabia - Riyadh
  • July 2018 to August 2018

Education

Master's degree, Business Law
  • at William And Mary Law School
  • May 2019

Dean's Certificate

Bachelor's degree, Law.
  • at Qassim University
  • June 2015

Class Honor

Specialties & Skills

Corporate Governance
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International Trade Law
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Legal Consulting
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Legal Writing
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Social Profiles

Twitter
Twitter
twitter.com/tw_suliman

Languages

Arabic
Native Speaker
English
Expert

Memberships

Qassim Youth Council
  • Member
  • January 2016
Studies and Research Department at Qassim Youth Council
  • Member
  • January 2016
Advisory Council at Qassim University
  • Member
  • April 2014
Students Fund Council
  • Member
  • November 2014