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Moath Almalki's email & phone

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Officer, AML & CTF at Arab National Bank
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Location

Riyadh, Saudi Arabia

Work Experience 7 years

Officer, AML & CTF at Arab National Bank

Aug 2025 - Current

Senior Specialist, AML & CTF at tiqmo

Mar 2023 - Aug 2025

Supervisor, Operations at upsource by solutions

Oct 2019 - Mar 2023

Moath Almalki started working in 2019, then the employee has changed 2 companies and 2 jobs. On average, Moath Almalki works for one company for 2 years 2 months.

Education

Bachelor of English literature and translation at Prince Sattam bin Abdulaziz University

Frequently Asked Questions

What is Moath Almalki's minimum period of employment in the companies?

Moath Almalki's minimum period of employment in various companies is 2 years 5 months.

What is Moath Almalki's average duration of employment for different companies?

On average, Moath Almalki works for one company for 2 years 11 months

What industries has Moath Almalki worked in?

Moath Almalki works in the Banking. Previously, Moath Almalki worked in the Financial Services, and Outsourcing/Offshoring.

What positions has Moath Almalki held before?

Previously, Moath Almalki worked as a Senior Specialist, AML & CTF, and Supervisor, Operations.

How do I contact Moath Almalki?

Moath Almalki's email address is a*****i@anb.com.sa, phone number is +966-***-***-4944. Sign up to get contact details.

Who is the CEO of the Arab National Bank?

The CEO of the Arab National Bank is Robert Eid

Moath Almalki Namesakes

Name
Company
Position
M
GenovationAI
Dotnet Backend Developer
M
Technical Wireless Networks Team Leader

Other employees at Arab National Bank

Name
Company
Position
S
Senior Officer - Business Process Architect
R
Senior Compliance Monitoring Officer

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