Abdullah Bin Sultan: Email & Phone Number

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Anti-Fraud & Money Laundering Assistant Manager at alinma|Riyadh, Saudi Arabia

Position:

Anti-Fraud & Money Laundering Assistant Manager at alinma

Location:

Riyadh, Saudi Arabia

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Last updated: 2026-06-11

Updated: 2026-06-11

Found email addresses for Abdullah Bin Sultan:

Business emails:

**@alinma.com

Found phone for Abdullah Bin Sultan:

+966-***-***-1032

A different Abdullah Bin Sultan?

Work Experience 22 years

Anti-Fraud & Money Laundering Assistant Manager at alinma

Jul 2025 - Current

Assistant Manager - Western Union, Alinma Express and SWIFT Operations at alinma

Jan 2020 - Jun 2025

Cash Center & ATM Supervisor at alinma

Mar 2009 - Jan 2020

Cash and Cheque Clearing Officer at بنك البلاد | Bank Albilad

Oct 2007 - Feb 2009

Operations Officer at alrajhi bank

Mar 2006 - Oct 2007

Credit Admirative Assistant at Samba Financial Group

Mar 2004 - Nov 2005

Abdullah Bin Sultan started working in 2004, then the employee has changed 3 companies and 5 jobs. On average, Abdullah Bin Sultan works for one company for 3 years 8 months.

Their professional focus is Anti-fraud, Anti-Money Laundering, and ATMs across 3 core areas.

Education

Diploma of Education at Imam Muhammad ibn Saud Islamic University

Abdullah Bin Sultan Namesakes

Name

Company

Position

Abdullah Bin Sultan

Saudi Central Bank – SAMA

Information Technology

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Abdullah Bin Sultan

Visual Arts Media

HR Manager

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Abdullah Bin Sultan

Central CT Scan & imaging Center

Operator

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Other employees at alinma

Name

Company

Position

Abdullah Alharbi

alinma

Customer Service team supervisor

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Sultan Bin Mukhaylib

alinma

Banking Service Officer - Customer Service

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Ibrahim Zydan

alinma

Sales Representative

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Hind Dabsan

alinma

Banking Relations Officer

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Abdlmohssen Bin Hassan

alinma

Senior Compliance Officer

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SAMIR ALHOFTHEY

alinma

Branch Manager

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Ebtehal Saleh

alinma

Risk Management, Associate GRC

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Aminah Adnan

alinma

Enterprise Portfolio Manager / Strategic Delivery Lead

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Maan Albulaihd CCO

alinma

Banker

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Meshary alsarami

alinma

Supervisor Fraud Detection

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