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Samiha Al-johani


Head of Compliance & AML/CFT at Mulkia Investment
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Samiha Al-johani's Contact Information

Email (work) *********** aljaziracapital.com.sa
LinkedIn URL linkedin.com/in/samcen ani-18sor
Company Mulkia Investment
Residence unknown
Last updated 2023-07-28
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Samiha Al-johani's current details

Current Title
Head of Compliance & AML/CFT
Type of Role
Director
Job functions
Legal, Operations and Quality Assurance
Job Seniority
Higher Management
Current Industry
Acquisition, Investment Banking and censoredc ens oredc ensoredcens oredcensor edcensored cen soredcens oredcensore
Location
unknown
Experience (tracked since 2008)
▪ c ensore experience at Mulkia Investment
▪ ce nsore experience as Head of Compliance & AML/CFT
Work-life tracked since 2008
Samiha Al-johani had a total of X different roles since 2008
Skills & Expertise
▪ AML
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    18 more skills ...


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Company "Mulkia Investment"

Company name
Mulkia Investment
Company size
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Year Founded
2014
Website
http://www.mulkia.com.sa
Linkedin Profile
https://linkedin.com/company/mulcen vestmsor
Industrial Field
Asset Management, Investment Management and Portfolio Development
Headquarter
Saudi Arabia Riyadh
Full Company Profile
Mulkia Investment

Samiha Al-johani's Work History
data available since 2008

  • 2023 (6 months)
    Mulkia Investment
    Head of Compliance & AML/CFT
    Acquisition, Investment Banking and Financing
    Mulkia Investment
    https://linkedin.com/company/mulkia-investment
  • 20XX (1+ censo)
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    https://linkedin.com/company/mulcen vestmsor
  • 20XX (1+ censo)
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    https://linkedin.com/company/mulcen vestmsor
  • 20XX (a fce nsored)
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    https://linkedin.com/company/aljcen capisor
  • 20XX (6 censor)
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    https://linkedin.com/company/aljcen capisor
  • 20XX (3+ censo)
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    https://linkedin.com/company/alicen r-capsor
  • 20XX (3+ censo)
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    https://linkedin.com/company/alicen r-capsor
  • 20XX (1+ censo)
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    https://linkedin.com/company/riycen apitsor
  • 20XX (3+ censo)
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    https://linkedin.com/company/riycen apitsor
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Samiha Al-johani's Professional Experience


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Samiha Al-johani's Education

  • 20XX - 20XX - king Abdulazic ensoredcen
    Bachelor of Buscenso redcensoredcen soredcens oredcensoredcensore dcensored
  • 20XX - 20XX - CDI Cocenso redcen soredce
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Frequently asked questions

What company does Samiha Al-johani work for?
Samiha Al-johani is working for Mulkia Investment
What is Samiha Al-johani's title at Mulkia Investment?
Samiha's title is , Head of Compliance & AML/CFT
What is Samiha Al-johani's Seniority at Mulkia Investment?
Samiha Al-johani has been with Mulkia Investment for 6 months and is in Higher Management
For how long is Samiha Al-johani working as a Head of Compliance & AML/CFT?
Samiha Al-johani has 1+ years experience as Head of Compliance & AML/CFT.
What are Samiha Al-johani's functions as a Head of Compliance & AML/CFT ?
Samiha Al-johani is responsible for Legal, Quality Asscensore dcensoredc
What is Samiha Al-johani's email contact?
Samiha Al-johani's email address is ***********@aljaziracapital.com.sa
Which education does Samiha Al-johani have?
Samiha Al-johani has a Bachelor degree from Kcen soredcens oredcensor.
Who are similar contacts like Samiha Al-johani ?
Some similar contacts are Rocio Munguia, Orlando Ramos, Vincent Otieno, Pandu Rao, Pushpinder Singh and Hemanth Kumar.

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