Position:
SAMA security disclosure senior officer at Gulf International Bank
Location:
Riyadh, Saudi Arabia
Found email addresses for Mohammed Al:
Found phone for Mohammed Al:
Dec 2023 - Current
Feb 2021 - Nov 2023
Jan 2019 - Feb 2021
May 2011 - Dec 2018
May 2009 - Apr 2011
Their professional focus is Anti-Money Laundering (AML), Branch Banking, and Business Relationship Management across 3 core areas.
Mohammed holds Advanced Certificate in Regulatory Compliance and Financial Crime Prevention (ICA), GRC Audit, and GRC Professional Certification certifications.
Diploma دبلوم at Diploma Of Technology College Of Dammam الكلية التقنية
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