Ibrahim Bin Surayyi

Ibrahim Bin Surayyi: Email & Phone Number

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Compliance & AML Officer at Miyar Capital|Riyadh, Riyadh, Saudi Arabia

Position:

Compliance & AML Officer at Miyar Capital

Location:

Riyadh, Riyadh, Saudi Arabia

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Last updated: 2026-06-14
Updated: 2026-06-14

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Work Experience 8 years

Compliance & AML Officer at Miyar Capital

Apr 2025 - Current

Compliance & AML Officer at Esnad advisory

Aug 2024 - Mar 2025

Quality Specialist at ALKHALEEJ TRAINING & EDUCATION

Aug 2023 - Aug 2024

Social Media Specialist at Solex Plus

Feb 2022 - Jul 2023

Field Sales Specialist at SAUDI EMAAR

Sep 2021 - Nov 2021

كاشير at شركة بزبزة

Jan 2021 - Apr 2021

Coop training | Public Relations Specialist at King Saud University

Jan 2021 - Apr 2021

بائع at باتشي

Aug 2019 - Sep 2019

بائع at محل اتصالات

May 2018 - Oct 2018

Ibrahim Bin Surayyi started working in 2018, then the employee has changed 8 companies and 6 jobs. On average, Ibrahim Bin Surayyi works for one company for 7 months.

Their professional focus is Anti-Money Laundering, Compliance Management, and Compliance Monitoring Program across 3 core areas.

Ibrahim holds Saudi Capital Market Rules and Regulations Compliance and Anti-Money Laundering and General Saudi Capital Market Rules and Regulations (Arabic) certifications.

Education

درجة البكالوريوس at جامعة الإمام محمد بن سعود الإسلامية

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