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Ebtisam AL's
email & phone

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Current Position:

Head of compliance & AML at Global Exchange Group

Experience:

24 years

Location:

Riyadh

How to contact Ebtisam AL

Last updated:2025-07-26
emaile*******a@global-exchange.com
phone+966-***-***-9306
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Analytics

According to LinkedIn Ebtisam AL started working on 2001, then the employee has changed 7 companies and 6 jobs. On average, Ebtisam AL works for one company for 2 years 10 months. Ebtisam AL has been working as a Head of compliance & AML for Global Exchange Group for 304 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Head of compliance & AML at Global Exchange Group

Oct 2024 - Current

Head of Compliance & AML at Bank Muscat

Sep 2023 - Oct 2024

Senior Manager/Compliance Monitoring Specialist at Riyad Bank

Aug 2019 - Sep 2023

Compliance Manager at SAB

Nov 2014 - Jul 2019

Call Center Manager /Consumer Protection at Saudi Central Bank – SAMA

Jan 2013 - Oct 2014

Branch Manger at Aljazira Bank

Jan 2006 - Jan 2013

Team Leader at Alawwal Bank

Jan 2004 - Jan 2006

Public Relations Officer at Dallah Hospital

Jan 2001 - Jan 2002

Education

Bachelor's degree at King Saud University

Frequently Asked Questions

How long has Ebtisam AL been working as a Head of compliance & AML?

Ebtisam AL's total experience in various companies as a Head of compliance & AML 1 year 1 month.

What is Ebtisam AL's minimum period of employment in the companies?

Ebtisam AL's minimum period of employment in various companies is 1 year.

What is Ebtisam AL's average duration of employment for different companies?

On average, Ebtisam AL works for one company for 3 years 1 month

What industries has Ebtisam AL worked in?

Ebtisam AL works in the Financial Services. Previously, Ebtisam AL worked in the Banking, and Hospital & Health Care.

What positions has Ebtisam AL held before?

Previously, Ebtisam AL worked as a Head of Compliance & AML, and Senior Manager/Compliance Monitoring Specialist, and Compliance Manager, and Call Center Manager /Consumer Protection, and Branch Manger.

How do I contact Ebtisam AL?

Ebtisam AL's email address is e*******a@global-exchange.com, phone number is +966-***-***-9306. Sign up to get contact details.
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Ebtisam AL Namesakes

Name
Company
Position
E
Emirates Building System
Human Resources Administrator
E
Ithra
Volunteer

Other employees at Global Exchange Group

Name
Company
Position
H
Customer Service Representative
F
Customer Service Representative
M
Customer Service Representative
S
Customer Service Representative
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