Position:
Compliance & AML Officer at Miyar Capital
Location:
Riyadh, Riyadh, Saudi Arabia
Found email addresses for Ibrahim Bin Surayyi:
Found phone for Ibrahim Bin Surayyi:
Apr 2025 - Current
Aug 2024 - Mar 2025
Aug 2023 - Aug 2024
Feb 2022 - Jul 2023
Sep 2021 - Nov 2021
Jan 2021 - Apr 2021
Jan 2021 - Apr 2021
Aug 2019 - Sep 2019
May 2018 - Oct 2018
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.
درجة البكالوريوس at جامعة الإمام محمد بن سعود الإسلامية
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