Mohammed: Email & Phone Number

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Anti-Money Laundering Investigator at Confidential Government|Saudi Arabia

Position:

Anti-Money Laundering Investigator at Confidential Government

Location:

Saudi Arabia

View Mohammed's Email

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Last updated: 2026-07-10

Updated: 2026-07-10

Found email addresses for Mohammed:

Business emails:

g****************d@gmail.com

Found phone for Mohammed:

+966-***-***-5316

A different Mohammed?

Work Experience 8 years

Anti-Money Laundering Investigator at Confidential Government

Jan 2019 - Current

Legal Specialist at Zakat, Tax and Customs Authority

May 2018 - Jan 2019

Mohammed started working in 2018, then the employee has changed 1 company and 1 job. On average, Mohammed works for one company for 4 years 2 months.

Their professional focus is Criminal Defense and Legal Advice across 2 core areas.

Mohammed holds ICEP, Ipmp, and Saudi Capital Market Rules and Regulations – Compliance and Anti-Money Launderin certifications.

Education

Diploma of Education at Imam Muhammad ibn Saud Islamic University

Bachelor of Laws - LLB at Taibah University

Frequently Asked Questions

What is Mohammed's email address?

SignalHire found a verified business email address for Mohammed: g****************d@gmail.com.

What is Mohammed's phone number?

SignalHire found a verified phone number for Mohammed: +966-***-***-5316.

How do I contact Mohammed at Confidential Government?

You can reach Mohammed 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 Mohammed's professional background?

Mohammed has 8 years of professional experience. They have held roles including Legal Specialist at companies such as Zakat, Tax and Customs Authority. Their education includes Diploma of Education from Imam Muhammad ibn Saud Islamic University, and Bachelor of Laws - LLB from Taibah University.

Is Mohammed's contact information up to date?

Yes. Mohammed's SignalHire profile was last updated on 10 July 2026, reflecting their current position as Anti-Money Laundering Investigator at Confidential Government in Riyadh, Saudi Arabia.

Mohammed Namesakes

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Company

Position

Mohammed

Ministry of Municipalities and Housing

Follow-up specialist

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mohammed

اتقان المجد للمقاولات

Site Civil Engineer

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Mohammed

Black Tulip

عامل خدمة الاتصالات وتقنية المعلومات Ict service Agent

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