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Fayez Almalki

Anti Money Laundering Supervisor

Riyadh, SA

Work:
Employment History of Fayez Almalki

SABB

Anti Money Laundering Supervisor


Banque Saudi Fransi

Anti-Money Laundering Officer


Aljazira Takaful (AJT)

Anti Money Laundering and Sanctions - Compliance


Alinma Bank

Anti-Money Laundering Specialist - Compliance


SABB

Anti-Money Laundering Investigator


SABB

Anti Money Laundering Officer

Schools:
Schools Attended by Fayez Almalki

King AbdulAziz University


Institute of Public Administration - Saudi Arabia


Institute of Public Administration

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