Duna Alsaab

Duna Alsaab: Email & Phone Number

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Compliance & AML Senior Officer at Aldrees for Professional Consultancy|Riyadh, Riyadh, Saudi Arabia

Position:

Compliance & AML Senior Officer at Aldrees for Professional Consultancy

Location:

Riyadh, Riyadh, Saudi Arabia

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Last updated: 2026-08-24
Updated: 2026-08-24

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Work Experience 5 years

Compliance & AML Senior Officer at Aldrees for Professional Consultancy

Dec 2025 - Current

Compliance & AML Officer at Aldrees for Professional Consultancy

Jun 2024 - Dec 2025

Compliance & AML Officer at Albilad Capital البلاد المالية

Jun 2023 - Dec 2023

Intern at SABIC

Sep 2021 - Dec 2021

Their professional focus is Anti-Money Laundering, Arabic, and Business Interruption across 3 core areas.

Duna holds Global Financial Compliance, Saudi Capital Market Rules an Regulations - Compliance and Anti-Money Laundering, and General saudi capital market rules and regulations certifications.

Education

Bachelor of Business Administration - BBA at Al-Imam Muhammad Ibn Saud Islamic University

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