Rakan Rushwan Email & Phone Number
Head of Compliance and MLRO @ The Family Office Company BSC (c)
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Rakan Rushwan Location
- Riyadh, SA
Rakan Rushwan Work
- Head of Compliance and MLRO @ (February 2023 - Present)
- Head of Compliance @ (April 2022 - October 2022)
- Director, Head of Compliance and MLRO @ (March 2020 - March 2022)
- Sr. Manager Compliance Systems Management and MIS @ (December 2018 - March 2020)
- AML Compliance Manager (Saudi Arabia, Sudan and South Sudan) @ (March 2016 - November 2018)
- AML Compliance Manager, Saudi Arabia @ (February 2015 - March 2016)
- Compliance Operations Manager @ (January 2014 - January 2015)
- Associate - Financial Crimes Investigator @ (September 2008 - January 2014)
- Project Manager @ (September 2006 - September 2008)
- COOP Trainee @ (February 2005 - August 2005)
Rakan Rushwan Education
- Stanford University Graduate School of Business
Stanford LEAD Business Program
2023-2024 - King Fahd University of Petroleum & Minerals - KFUPM
Bachelor of Applied Science (B.A.Sc.) (Management Information Systems, General)
2005
Rakan Rushwan Skills
- ABAP/4
- ASP.NET Web Applications
- Analysis
- Anti Money Laundering
- Anti-Money Laundering
- Banking
- Business model
- C++
- Communication
- Compliance Management
- Consumer Financing
- Critical Thinking
- Design Thinking
- Emotional Intelligence
- Enterprise Risk Management
- Executive Management
- Governance, Risk Management, and Compliance (GRC)
- Innovation
- Internal Controls
- Java
- Leadership
- MS Office
- Management
- Money Transfers
- Oracle SQL
- Personal Development
- Problem Solving
- Project Management
- Project Planning
- Quality Assurance
- Regulatory Affairs
- Regulatory Compliance
- Regulatory Inspections
- Risk Management
- SAP/R3
- Strategic Leadership
- Team Building
- Team Management
- Teamwork
- Negotiation
Rakan Rushwan Summary
- Rakan Rushwan, based in Riyadh, SA, is currently a Head of Compliance and MLRO at The Family Office Company BSC (c). Rakan Rushwan brings experience from previous roles at Tabby, EMKAN FINANCE | إمكان للتمويل, Al Rajhi Bank and Western Union. Rakan Rushwan holds a 2023 - 2024 Stanford LEAD Business Program @ Stanford University Graduate School of Business. With a robust skill set that includes ABAP/4, ASP.NET Web Applications, Analysis, Anti Money Laundering, Anti-Money Laundering and more. Rakan Rushwan has 2 emails and 2 mobile phone numbers on RocketReach.
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