Senior Regulatory & Control Compliance OfficeratAlinma Bank
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Waleed Al Thwaini's Contact Information
LinkedIn URLlinkedin.com/in/walecenco-grcp-sor Tel. (Company)+966 11 218 XXXX CompanyAlinma Bank Residence
Saudi Arabia, Riyadh Province, Riyadh Last updated2024-08-09 Remove my information
LocationSaudi Arabia , Riyadh Websitehttp://www.alinma.com Company Sizecensoredcens Employees4067 profiles available Last Updated2024-09-21
Alinma Bank provides banking and investment services in the Kingdom of Saudi Arabicensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredc
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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Waleed Thwaini's current details
Current Title Senior Regulatory & Control Compliance Officer
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 Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Saudi Arabia, Riyadh Province, Riyadh
Experience (tracked since 2022) ▪ censore experience at Alinma Bank ▪ censore experience as Senior Regulatory & Control Compliance Officer
Average Compliance Officer experience within Saudi Arabia
What company does Waleed Thwaini work for? Waleed Thwaini is working for Alinma Bank
What is Waleed Thwaini's title at Alinma Bank? Waleed's title is , Senior Regulatory & Control Compliance Officer
What is Waleed Thwaini's Seniority at Alinma Bank? Waleed Thwaini has been with Alinma Bank for 6 months and is a normal employee
For how long is Waleed Thwaini working as a Senior Regulatory & Control Compliance Officer? Waleed Thwaini has 6 months experience as Senior Regulatory & Control Compliance Officer.
What are Waleed Thwaini's functions as a Senior Regulatory & Control Compliance Officer ? Waleed Thwaini is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
What is Waleed Thwaini's company phone number? Waleed Thwaini's company phone number is +966 11 218 ****
Who are similar contacts like Waleed Thwaini ? Some similar contacts are Majed Alzahrani, Naif Grcp, Abdullah Mujammami, Lamia Mudbel, Majed Alaoni and Majed Sughayir.
What is Waleed Thwaini's LinkedIn profile ? Waleed Thwaini's LinkedIn profile can be found at https://linkedin.com/in/wale***cco-grcp-***
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