Ali Alrasheed Email & Phone Number
Senior Manager - Risk Intelligence and Governance @ Arab National Bank
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Ali Alrasheed Location
- Riyadh, SA
Ali Alrasheed Work
- 2025 -now Senior Manager - Risk Intelligence and Governance @
- 2023 -2025 Executive Manager - Risk Architecture @
- 2021 -2023 Manager - Risk Analytics @
- 2018 -2021 Senior Risk and Compliance Officer and MLRO @
- 2014 -2018 Risk Officer @
- 2007 -2013 Senior Consultant @
Ali Alrasheed Education
- Thomson Reuters
Advance Certificate in Compliance (Compliance and AML)
2017-2017 - Henley Business School
Certificate in Compliance & Anti-Money Laundering (Compliance & AML)
2015-2015 - CFA Institute
(Completed Level 1 Exams)
2008-2009 - Monash University
Bsc (Risk Management)
2003-2007 - Australian Securities & Investments Commission
Licensed Financial Product Advisor (Investments and Portfolio Management)
2007-2007 - Ibn Khuldoon National School
High School Diploma (Business)
1999-2003
Ali Alrasheed Summary
- Ali Alrasheed, based in Riyadh, SA, is currently a Senior Manager - Risk Intelligence and Governance at Arab National Bank. Ali Alrasheed brings experience from previous roles at Al Rajhi Bank and Arab Petroleum Investments Corporation (APICORP). Ali Alrasheed holds a 2017 - 2017 Advance Certificate in Compliance in Compliance and AML @ Thomson Reuters. Ali Alrasheed has 5 emails and 9 mobile phone numbers on RocketReach.
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