LocationSaudi Arabia , Riyadh Websitehttp://www.falcom.com.sa Company Sizecensoredcens Employees105 profiles available Last Updated2020-09-22
FALCOM is an investment bank built wicensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredc
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Ali Bwidani's current details
Current Title Compliance Officer and AMLRO
Type of Role Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
84% from Saudi Arabia are employed in Non Management
Current Industry Capital Markets Trading and Investing, Acqucensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensored
Location Saudi Arabia
Experience (tracked since 2011) ▪ censore experience at Falcom Financial Services ▪ censore experience as Compliance Officer and AMLRO
Average Compliance Officer experience within Saudi Arabia
20XX - 20XX - جامعة الأcensoredc بكالوريوcensoredcensoredcensoredcensor
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Frequently asked questions
What company does Ali Bwidani work for? Ali Bwidani is working for Falcom Financial Services
What is Ali Bwidani's title at Falcom Financial Services? Ali's title is , Compliance Officer and AMLRO
What is Ali Bwidani's Seniority at Falcom Financial Services? Ali Bwidani has been with Falcom Financial Services for 6 months and is a normal employee
For how long is Ali Bwidani working as a Compliance Officer and AMLRO? Ali Bwidani has 6 months experience as Compliance Officer and AMLRO.
What are Ali Bwidani's functions as a Compliance Officer and AMLRO ? Ali Bwidani is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
What is Ali Bwidani's email contact? Ali Bwidani's email address is ********@falcom.com.sa
Which education does Ali Bwidani have? Ali Bwidani has a Secondary-post degree from جcensoredcensore.
Who are similar contacts like Ali Bwidani ? Some similar contacts are Sahar Alhudaithy, Fahad Alshareef, Hamad Alkanhal, Sara Alkanhal, Maram Almutairi and Nawaf Alhoshan.
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