Hassan Al Faori's Location
Riyadh, SA
Hassan Al Faori's Work
- Head of Compliance and AML @ Emirates NBD
- Head of Compliance @ The Saudi Investment Bank
- Assisstance General Manager (AGM) - SAMBA Finacial Group - Compliance Group @ Samba Financial Group
- Banking Supervisor in SAMA, Banking Supervision Department @ Saudi Central Bank – SAMA
Hassan Al Faori's Education
- Kuwait University
Bacholar Degree (Accounting)
1986 - 1989
Hassan Al Faori's Skills
- Regulatory Compliance
- Team Leadership
- Teamwork
- Reporting and Analysis
- Accounting
- Environmental Compliance
- Anti Money Laundering
- Budget Management
- Aml and CTF
- Time Managemnet
Hassan Al Faori's Summary
Hassan Al Faori, based in Riyadh, SA, is currently a Head of Compliance and AML at Emirates NBD, bringing experience from previous roles at البنك السعودي للاستثمار, Samba Financial Group and Saudi Central Bank – SAMA. Hassan Al Faori holds a 1986 - 1989 Bacholar Degree in Accounting @ Kuwait University. With a robust skill set that includes Regulatory Compliance, Team Leadership, Teamwork, Reporting and Analysis, Accounting and more, Hassan Al Faori contributes valuable insights to the industry. Hassan Al Faori has 1 email on RocketReach.
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