Abdullah Alakel CCO

Abdullah Alakel CCO: Email & Phone Number

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AML/Sanctions at Tweeq|Riyadh, Saudi Arabia

Position:

AML/Sanctions at Tweeq

Location:

Riyadh, Saudi Arabia

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Last updated: 2026-07-15
Updated: 2026-07-15

Found email addresses for Abdullah Alakel CCO:

Business emails:
a***s@lacausa.org,
a******l@tweeq.sa
Personal emails:
b**************n@bellsouth.net

Found phone for Abdullah Alakel CCO:

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Work Experience 11 years

AML/Sanctions at Tweeq

Oct 2024 - Current

Managing Director at TRUST CHOICE FOR TRANSPORTATION (Family Business)

Mar 2023 - Sep 2024

Specialist Sanction Screening & Alert Investigations at alrajhi bank

Oct 2022 - Feb 2023

Specialist SAMA Queries at alrajhi bank

May 2020 - Oct 2022

Senior Officer SAMA Queries at alrajhi bank

Nov 2018 - May 2020

Senior Officer sanction screening at alrajhi bank

Jul 2017 - Nov 2018

Officer sanction screening at alrajhi bank

Nov 2015 - Jul 2017

Abdullah Alakel CCO started working in 2015, then the employee has changed 3 companies and 6 jobs. On average, Abdullah Alakel CCO works for one company for 1 year 6 months.

Abdullah is proficient in Arabic and English. Their professional focus is AML/CTF risk assessments, AML Policies & Procedures, and AML policies and procedures across 3 core areas.

Abdullah holds Analysis Information and decision Making, Anti-Money Laundering, and Certified Anti-Money Laundering certifications.

Education

Bachelor’s Degree at Al-Imam Muhammad Ibn Saud Islamic University

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