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
- 2023 -now Head of Compliance and MLRO @
- 2022 -2022 Head of Compliance @
- 2020 -2022 Director, Head of Compliance and MLRO @
- 2018 -2020 Sr. Manager Compliance Systems Management and MIS @
- 2016 -2018 AML Compliance Manager (Saudi Arabia, Sudan and South Sudan) @
- 2015 -2016 AML Compliance Manager, Saudi Arabia @
- 2014 -2015 Compliance Operations Manager @
- 2008 -2014 Associate - Financial Crimes Investigator @
- 2006 -2008 Project Manager @
- 2005 -2005 COOP Trainee @
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)
2005-2005
Rakan Rushwan Skills
- Oracle SQL
- ASP.NET Web Applications
- SAP/R3
- ABAP/4
- MS Office
- C++
- Java
- Analysis
- Management
- Risk Management
- Project Management
- Project Planning
- Anti Money Laundering
- Negotiation
- Problem Solving
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 Oracle SQL, ASP.NET Web Applications, SAP/R3, ABAP/4, MS Office and more. Rakan Rushwan has 2 emails and 2 mobile phone numbers on RocketReach.
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