Moath Almalki

Moath Almalki: Email & Phone Number

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Officer, AML & CTF at Arab National Bank|Riyadh, Saudi Arabia

Position:

Officer, AML & CTF at Arab National Bank

Location:

Riyadh, Saudi Arabia

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Last updated: 2026-04-27
Updated: 2026-04-27

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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.

Their professional focus is Analytical Skills, Anti-Money Laundering, and CCO across 3 core areas.

Education

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

Frequently Asked Questions

What is Moath Almalki's email address?

SignalHire found a verified business email address for Moath Almalki: a*****i@anb.com.sa.

What is Moath Almalki's phone number?

SignalHire found a verified phone number for Moath Almalki: +966-***-***-6717.

How do I contact Moath Almalki at Arab National Bank?

You can reach Moath Almalki through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Moath Almalki's professional background?

Moath Almalki has 7 years of professional experience. They have held roles including Senior Specialist, AML & CTF, and Supervisor, Operations at companies such as tiqmo, and upsource by solutions. Their education includes Bachelor of English literature and translation from Prince Sattam bin Abdulaziz University.

Is Moath Almalki's contact information up to date?

Yes. Moath Almalki's SignalHire profile was last updated on 27 April 2026, reflecting their current position as Officer, AML & CTF at Arab National Bank in Riyadh, Saudi Arabia.

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