Mohammed Fallatah's Location
Riyadh, SA
Mohammed Fallatah's Work
- Anti-Money Laundering Specialist @ Dar AL Etiman Al Saudi
- Head of Compliance @ Creative Future For Digital Brokerage
- نائب رئيس لجنة الجرائم الماليه لمكافحة غسل الاموال وتمويل الارهاب لشركات التمويل @ Saudi Central Bank – SAMA
- Anti-Money Laundering Specialist @ Dar AL Etiman Al Saudi
- General Manager @ Enjaz Bla Hudood Est
- Anti-Money Laundering Specialist @ The National Commercial Bank - AlahliNCB
- Customers Data and Directorates Documents Department Supervisor @ The National Commercial Bank - AlahliNCB
- Kyc Department Administrator @ The National Commercial Bank - AlahliNCB
Mohammed Fallatah's Education
- Al - Faisal College, Auburn
(Architectural Engineering)
2001 - 2003
Mohammed Fallatah's Skills
- Leadership
- Policies and Procedures
- Fraud Detection
- Social Media
- Banking
- Anti Money Laundering
- Public Speaking
- General Management
- Financial Inclusion
- Ethical Leadership
Mohammed Fallatah's Summary
Mohammed Fallatah, based in Riyadh, SA, is currently a Anti-Money Laundering Specialist at Dar AL Etiman Al Saudi, bringing experience from previous roles at Creative Future for Digital Brokerage, Saudi Arabian Monetary Agency - Sama, Dar Al Etiman Al Saudi and Enjaz Bla Hudood Est. Mohammed Fallatah holds a 2001 - 2003 Al - Faisal College, Auburn. With a robust skill set that includes Leadership, Policies and Procedures, Fraud Detection, Social Media, Banking and more, Mohammed Fallatah contributes valuable insights to the industry. Mohammed Fallatah has 1 email on RocketReach.
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ViewAnas Najdi
Customer Care Manager- Approved by Sama at Dar AL Etiman Al Saudi
Jeddah, Makkah, Saudi Arabia3 -
ViewAnas Najdi
Customer Care Manager- Have SAMA NOC "Non-Objection Confirmation" at Dar AL Etiman Al Saudi
Jeddah, Makkah, Saudi Arabia1 -
ViewAnas Najdi
Customer Care Manager- Approved by Sama at Dar AL Etiman Al Saudi
Jeddah, Makkah, Saudi Arabia1
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