Saud A. Email
Director of AML and Financial Crime @ Bank Muscat
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Saud A. Location
- Riyadh, SA
Saud A. Work
- 2020 -now Director of AML and Financial Crime @
- 2018 -2020 Acting Head of Compliance, AML and Fraud @
- 2016 -2018 Head of AML Monitoring Section @
- 2015 -2016 Head of AML Quality Section @
- 2014 -2015 Compliance and AML Section Lead @
- 2013 -2014 Head of AML Reporting Section @
- 2011 -2012 Head of AML Monitoring Section @
- 2009 -2010 AML Officer @
- 2008 -2009 Fraud Officer @
Saud A. Education
- King Faisal University
Bachelor's degree. Business Administration
- Technical and Vocational Training Corporation
Associate's degree ,Financial Accounting
Saud A. Summary
- Saud A., based in Riyadh, SA, is currently a Director of AML and Financial Crime at Bank Muscat. Saud A. brings experience from previous roles at Bank Muscat, Arab National Bank and SAB. Saud A. holds a Bachelor's degree. Business Administration @ King Faisal University. Saud A. has 2 emails on RocketReach.
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