Musab Al: Email & Phone Number
Opt-OutPosition:
AML Specialist (Anti-Money Laundering & Counter Terrorism Financing Specialist). at Raya Financing Company
Location:
Riyadh, Saudi Arabia
Found email addresses for Musab Al:
Found phone for Musab Al:
A different Musab Al?
Sign up to search for other Musab Al's across our 850M+ professionals databaseWork Experience 9 years
Nov 2024 - Current
Nov 2022 - Nov 2024
Apr 2018 - Apr 2022
Sep 2017 - Apr 2018
Musab is proficient in Arabic and English. Their professional focus is AML&CFT, AML&CFT&CPF, and Analytical Skills across 3 core areas.
Musab holds Financial Action Task Force (FATF) Standards and the Mutual Evaluation Methodology., Anti-Money Laundering, Counter-Terrorism Financing and Proliferation in the Insurance Sector AML&CFT&CPF- {TFA}., and Certified Anti-Fraud Practitioner CAFP- {TFA}. certifications and has been awarded Certificate of Appreciation, Dean's List Academic Honor., and Diploma Certificate in English Language Program.
Frequently Asked Questions
Musab Al Namesakes
Other employees at Raya Financing Company
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
