Position:
Anti-Commercial Concealment Specialist at The Saudi Investment Bank
Location:
Riyadh, Saudi Arabia
Found email addresses for Mohammed Alsadhan:
Found phone for Mohammed Alsadhan:
Mar 2024 - Current
Jul 2023 - Feb 2024
Mohammed is proficient in Arabic and English. Their professional focus is Anti-Money Laundering, Communication, and Compliance Monitoring across 3 core areas.
Mohammed holds Certified Anti-Money Laundering Specialist (CAMS), Certified Compliance Officer (CCO), and Certified GRC Auditor (GRCA) certifications and has been awarded Employee of the Quarter — Q2 2026 and Employee of the Quarter — Q4 2025
Bachelor of Science at Al Yamamah University
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