Khaled Ben-Ghaith Email
Chief Compliance Officer and MLRO - KSA @ GUAVAPAY
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Khaled Ben-Ghaith Location
- Riyadh, SA
Khaled Ben-Ghaith Work
- Chief Compliance Officer and MLRO - KSA @ (July 2024 - Present)
- Assistant Manager - Compliance and AML @ (February 2023 - July 2024)
- Compliance Officer @ (February 2022 - February 2023)
- Compliance Specialist @ (February 2021 - February 2022)
- Associate Trainee @ (September 2018 - July 2019)
- Internship Trainee @ (July 2017 - August 2017)
Khaled Ben-Ghaith Education
- Dar Al Uloom University
Bachelor's degree (Law)
2014-2018 - najd national school
high school diploma
Khaled Ben-Ghaith Summary
- Khaled Ben-Ghaith, based in Riyadh, SA, is currently a Chief Compliance Officer and MLRO - KSA at Guavapay. Khaled Ben-Ghaith brings experience from previous roles at YANAL Finance Company (formerly Saudi ORIX), IHC - Insurance House Company and AlSabhan & AlAjaji Law Firm in association with Pinsent Masons LLP. Khaled Ben-Ghaith holds a 2014 - 2018 Bachelor's degree in Law @ Dar Al Uloom University.
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