Rakan Reshwan's Location
Saudi Arabia
Rakan Reshwan's Work
- Head of Compliance and MLRO @ The Family Office Company BSC (c)
- Head of Compliance @ Tabby
- Director, Head of Compliance and MLRO @ EMKAN | إمكان
- Sr. Manager Compliance Systems Management and MIS @ alrajhi bank
- AML Compliance Manager (Saudi Arabia, Sudan and South Sudan) @ Western Union
- AML Compliance Manager, Saudi Arabia @ Western Union
- Compliance Operations Manager @ The National Commercial Bank - AlahliNCB
- Associate - Financial Crimes Investigator @ The National Commercial Bank - AlahliNCB
- Project Manager @ Bank Aljazira بنك الجزيرة
- COOP Trainee @ SAMREF Saudi Aramco Mobil Refinery Company Ltd.
Rakan Reshwan's Education
- King Fahd University of Petroleum & Minerals
Bachelor of Applied Science (B.A.Sc.) (Management Information Systems, General)
Rakan Reshwan's Skills
- Oracle SQL
- ASP.NET Web Applications
- SAP/R3
- ABAP/4
- MS Office
- C++
- Java
- Analysis
- Management
- Risk Management
Rakan Reshwan's Summary
Rakan Reshwan, based in Saudi Arabia, is currently a Head of Compliance and MLRO at The Family Office Company BSC (c), bringing experience from previous roles at Tabby, EMKAN FINANCE | إمكان للتمويل, Al Rajhi Bank and Western Union. Rakan Reshwan holds a Bachelor of Applied Science (B.A.Sc.) in Management Information Systems, General @ King Fahd University of Petroleum & Minerals. With a robust skill set that includes Oracle SQL, ASP.NET Web Applications, SAP/R3, ABAP/4, MS Office and more, Rakan Reshwan contributes valuable insights to the industry. Rakan Reshwan has 2 emails and 2 mobile phone numbers on RocketReach.
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ViewMuath Althukair
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