Saifi Location
Riyadh, SA
Saifi Work
- 2019 - now Director of Compliance @ DaVita KSA دافيتا السعودية
- 2019 - now Director of Ethics @ DaVita Kidney Care
- 2017 - 2019 Head of Ethics and Compliance, Saudi Arabia @ Allergan
- 2014 - 2016 Senior Ethics and Compliance Manager @ Abbott
- 2014 - 2016 Senior Compliance Manager @ Abbott Laboratories – Saudi Arabia
- 2009 - 2014 Head of Compliance, MLRO and Board Secretary @ SANAD Cooperative Insurance and Reinsurance JSC
- 2009 - 2014 Head of Compliance @ SANAD Cooperative Insurance – Saudi Arabia
- 2008 - 2009 Risk Evaluation and Assurance Compliance Supervisor (Compliance Auditor) @ Arab Bank
- 2006 - 2008 Assistant Compliance Manager and MLRO @ Jordan Kuwait Bank
- 2006 - 2008 Assistant Manager Compliance @ Jordan Kuwait Bank
Saifi Education
- The University of Huddersfield
Masters (International Business)
2004 - 2005 - Yarmouk University (Jordan)
Bachelor's degree (Accounting, Banking & Financial Sciences)
1998 - 2002 - Yarmouk University
Bachelor's Degree (Accounting and Finance)
1998 - 2002
- Yarmouk University
Bachelor of Business Administration (Accounting and Finance)
- Yarmouk University
Bachelor of Science (Accounting and Finance)
Saifi Skills
- February 2011: Young Compliance Officer of the year Award in the GCC
- March 2011: Certified Compliance Professional (CCP)
- December 2008: Certified Anti-Money Laundering Specialist (CAMS)
- June 2008: Certified Internal Controls Auditor (ICA)
- Team Leadership
- Financial Analysis
- Analysis
- Financial Risk
- Regulations
- Internal Controls
Saifi Summary
Saifi, based in Riyadh, SA, is currently a Director of Compliance at DaVita KSA دافيتا السعودية. Saifi brings experience from previous roles at Davita, Saudi Arabia, Allergan, Abbott and Abbott Laboratories – Saudi Arabia. Saifi holds a 2004 - 2005 Masters in International Business @ The University of Huddersfield. With a robust skill set that includes February 2011: Young Compliance Officer of the year Award in the GCC, March 2011: Certified Compliance Professional (CCP), December 2008: Certified Anti-Money Laundering Specialist (CAMS), June 2008: Certified Internal Controls Auditor (ICA), Team Leadership and more. Saifi has 2 emails on RocketReach.
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Top DaVita KSA دافيتا السعودية Employees
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