Lujain Almubaddel

Lujain Almubaddel: Email & Phone Number

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Associate - Compliance, AML&CTF Department at Osool & Bakheet Investment Company|Riyadh, Saudi Arabia

Position:

Associate - Compliance, AML&CTF Department at Osool & Bakheet Investment Company

Location:

Riyadh, Saudi Arabia

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Last updated: 2026-08-20
Updated: 2026-08-20

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Work Experience 4 years

Associate - Compliance, AML&CTF Department at Osool & Bakheet Investment Company

May 2026 - Current

Officer - Compliance, AML&CTF Department at Osool & Bakheet Investment Company

Dec 2024 - May 2026

Co-op Trainee in the Compliance, AML&CTF Department at Osool & Bakheet Investment Company

Aug 2024 - Dec 2024

Legal Advisor at ريما للأعمال

Dec 2023 - Aug 2024

Lujain Almubaddel started working in 2022, then the employee has changed 2 companies and 4 jobs. On average, Lujain Almubaddel works for one company for 7 months.

Lujain is proficient in English and العربية. Their professional focus is Communication, Consultations, and Decision-Making across 3 core areas.

Lujain holds Global Financial compliance CME2A, ‏ Saudi Capital Market Rules and Regulations – Compliance and Anti-Money Laundering(CME-2B), and AML & Financing Of Terrorism certifications and has been awarded Creative leader - قائد مُبدع | Distinguished deputy - نائب مُتميز and Outstanding leader | قائد مُتميز

Education

Bachelor of Law - LLB at King Saud University

Lujain Almubaddel Namesakes

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Company
Position
Lujain Bukhari
Planning Supervisor
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Lujain
Summer Intern
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Malak
Analyst, IT Opreations
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Other employees at Osool & Bakheet Investment Company

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Company
Position
Nada Alghamdi
Financial Analyst - Real Estate
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Abdul Hameed
Technical Team Lead
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Munirah Alqabani
Officer - IT Operation
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Ziyad Albalwi
Investment Operations Officer
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Najd AlQahtani
Senior Officer - Internal Audit Division
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Arwa Almane
Real estate accountant
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Rahaf Alanazi
Fund Administration & Custody Officer
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FAISAL AL
Compliance Intern
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Ahmed Aljassim
Investment Funds Manager
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