D

Duna Alsaab's email & phone

Position:Compliance & AML Officer at Aldrees for Professional Consultancy
Experience:5 years
Location:Riyadh, Riyadh, Saudi Arabia

How to contact Duna Alsaab

Found email address for Duna Alsaab:
Found phone number for Duna Alsaab:
Found social network links for Duna Alsaab:
GitHub
Instagram
Skype
Searching for Duna Alsaab profiles

0% completed

Looking for a different Duna Alsaab?
Sign up to search for other Duna Alsaab's across our 850M+ professionals database

Work Experience

Compliance & AML Officer at Aldrees for Professional Consultancy

Jun 2024 - Current

Compliance & AML Officer at Albilad Capital البلاد المالية

Jun 2023 - Dec 2023

Intern at SABIC

Sep 2021 - Dec 2021

Education

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

Current Company Information Aldrees for Professional Consultancy

Name: Aldrees for Professional Consultancy

Speciality: Audit, Financial services , Zakat, Consultancy , Accounting , Bookeeping , Income Tax, Vat, Advisory

Location: Al Olaya District, Riyadh, Saudi Arabia

Employees: 10-50

HQ Phone: (+966) 537515500

Description: Advisory Internal Audit Services, Enterprise Risk Management, Compliance Services, Structural and Organizational Consultancy Accounting & Bookkeeping From Preparing the chart of Ac...

Frequently Asked Questions

What is Duna Alsaab's minimum period of employment in the companies?

Duna Alsaab's minimum period of employment in various companies is 3 months.

What is Duna Alsaab's average duration of employment for different companies?

On average, Duna Alsaab works for one company for 5 months

What industries has Duna Alsaab worked in?

Duna Alsaab works in the Management Consulting. Previously, Duna Alsaab worked in the Investment Banking, and Chemicals.

What positions has Duna Alsaab held before?

Previously, Duna Alsaab worked as a Compliance & AML Officer, and Intern.

How do I contact Duna Alsaab?

Duna Alsaab's email address is a********a@maldrees.com, phone number is +966-***-***-5379. Sign up to get contact details.

Who are Duna Alsaab's peers at other companies?

Duna Alsaab's peers at other companies are Clarisa Nabella Astari and Abdulaziz Alessa and Amjad ALZahrani CME

Similar profiles

Name
Company
Position
A
Compliance & AML Officer
A
Esnad advisory
Compliance & AML Officer
A
MAFAQ EXCHANGE COMPANY
Compliance & AML Officer
A
Compliance & AML Officer
I
Compliance & AML Officer

Other employees at Aldrees for Professional Consultancy

Name
Company
Position

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP