Suliman Alzabin's Location
Riyadh, SA
Suliman Alzabin's Work
- AML and CTF Department Director @ Saudi Central Bank – SAMA
- AML and CFT department director @ Saudi Central Bank – SAMA
- Legal Advisor @ Saudi Central Bank – SAMA
- Mutual Evaluation Officer @ MENAFATF
- legal Adviser @ SAMA
Suliman Alzabin's Education
- University of California, Berkeley - School of Law
LLM (Law)
2008 - 2009
Suliman Alzabin's Skills
- Corporate Law
- Corporate Governance
- Legal Advice
- Commercial Litigation
- International Law
- Legal Research
- Litigation
- Legal Writing
- Dispute Resolution
- Arbitration
Suliman Alzabin's Summary
Suliman Alzabin, based in Riyadh, SA, is currently a AML and CTF Department Director at Saudi Arabian Monetary Authority- SAMA, bringing experience from previous roles at Saudi Central Bank – SAMA, Saudi Arabian Monetary Authority- SAMA, MENAFATF and SAMA. Suliman Alzabin holds a 2008 - 2009 LLM in Law @ University of California, Berkeley - School of Law. With a robust skill set that includes Corporate Law, Corporate Governance, Legal Advice, Commercial Litigation, International Law and more, Suliman Alzabin contributes valuable insights to the industry. Suliman Alzabin has 2 emails on RocketReach.
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