Chairman - Financial Crimes and Money Laundering (FCML) Committee
saudi arabia
Saudi Central Bank – SAMA
Chairman - Financial Crimes and Money Laundering (FCML) Committee
Morgan Stanley
VP - Branch Administration
Bank Aljazira بنك الجزيرة
VP - Head of Regulatory Compliance
Bank Aljazira بنك الجزيرة
Head of Compliance
Bank Aljazira بنك الجزيرة
AGM Internal Audit
Saudi Central Bank – SAMA
Vice Chairman - Financial Crimes and Money Laundering (FCML) Committee
ABN AMRO Bank N.V.
Auditor
SAMA - Institute of Banking (IoB)
Instrtuctor
Banque Saudi Fransi
Compliance Relationship Specialist
S. M. Law College
University of Sindh
