Email (work)*********alfransi.com.sa LinkedIn URLlinkedin.com/in/mascenan-0aasor Tel. (Company)+966 17 225 XXXX CompanyBanque Saudi Fransi Residence
Saudi Arabia, Riyadh Province, Riyadh Last updated2024-06-28 Remove my information
LocationSaudi Arabia , Aseer Province, Abha Websitehttp://www.alfransi.com.sa Company Sizecensoredcens Employees3749 profiles available Last Updated2023-10-16
Banque Saudi Fransi provides banking and financial services in the Kingdom of Saudi Arabia censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
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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Mashal Alnasban's current details
Current Title Compliance AML & CTF
Type of Role Compliance Officer
Job functions Legal
Job Seniority Non Management
84% from Saudi Arabia are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Saudi Arabia, Riyadh Province, Riyadh
Experience (tracked since 2019) ▪ censore experience at Banque Saudi Fransi ▪ censore experience as Compliance AML & CTF
Average Compliance Officer experience within Saudi Arabia
Mashal Alnasban's Work History
data available since 2019
2023
(6 months) Banque Saudi Fransi Compliance AML & CTF Financial Services and Banking Banque Saudi Fransi https://linkedin.com/company/banque-saudi-fransi
What company does Mashal Alnasban work for? Mashal Alnasban is working for Banque Saudi Fransi
What is Mashal Alnasban's title at Banque Saudi Fransi? Mashal's title is , Compliance AML & CTF
What is Mashal Alnasban's Seniority at Banque Saudi Fransi? Mashal Alnasban has been with Banque Saudi Fransi for 6 months and is a normal employee
For how long is Mashal Alnasban working as a Compliance AML & CTF? Mashal Alnasban has 6 months experience as Compliance AML & CTF.
What are Mashal Alnasban's functions as a Compliance AML & CTF ? Mashal Alnasban is responsible for Legal, Qualicensoredcen
What is Mashal Alnasban's company phone number? Mashal Alnasban's company phone number is +966 17 225 ****
What is Mashal Alnasban's email contact? Mashal Alnasban's email address is *********@alfransi.com.sa
Who are similar contacts like Mashal Alnasban ? Some similar contacts are Nohra Achkar, Aseel Arshad, Turki Alharbi, Khalid Alghidan, Ibrahim Kuwaiflie and Abdullah Cco.
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