Teef Almalki

Teef Almalki's email & phone

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Anti Money Laundering & Financial Sanctions Officer at BSF Capital|Riyadh, Riyadh, Saudi Arabia

Position:

Anti Money Laundering & Financial Sanctions Officer at BSF Capital

Location:

Riyadh, Riyadh, Saudi Arabia

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Last updated: 2026-04-07
Updated: 2026-04-07

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Work Experience 3 years

Anti Money Laundering & Financial Sanctions Officer at BSF Capital

Feb 2026 - Current

AML & Compliance Officer at BSF Capital

Apr 2025 - Feb 2026

AML Trainee at BSF Capital

Jun 2024 - Dec 2024

Finance Co-op Trainee at Saudi Red Crescent Authority

Aug 2023 - Nov 2023

Teef Almalki started working in 2023, then the employee has changed 1 company and 3 jobs. On average, Teef Almalki works for one company for 6 months.

Education

Financial at Imam Muhammad ibn Saud Islamic University

Frequently Asked Questions

What is Teef Almalki's minimum period of employment in the companies?

Teef Almalki's minimum period of employment in various companies is 3 months.

What is Teef Almalki's average duration of employment for different companies?

On average, Teef Almalki works for one company for 6 months

What industries has Teef Almalki worked in?

Teef Almalki worked in the Public Safety.

What positions has Teef Almalki held before?

Previously, Teef Almalki worked as a AML & Compliance Officer, and AML Trainee, and Finance Co-op Trainee.

How do I contact Teef Almalki?

Teef Almalki's phone number is +966-***-***-0226. Sign up to get contact details.

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