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Mushabab AlQahtani (CAMS)

Mushabab alqahtani (cams)

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location of Mushabab AlQahtani (CAMS)Riyadh, Saudi Arabia
Phone number of Mushabab AlQahtani (CAMS)+91 xxxx xxxxx
Followers of Mushabab AlQahtani (CAMS)1000 followers

  • Timeline

    Feb 2006 - Apr 2016

    Business Development Officer

    HSBC Saudi Arabia
    الرياض
    Jun 2016 - Dec 2017

    Golden service relations officer

    Riyad Bank
    Mar 2018 - Dec 2022

    Chief Compliance officer & AML/CFT

    Marifa Capital
    الرياض
    Current Company
    Jan 2023 - now

    Senior Manager Compliance and AML/CFT

    NOMW Capital

  • About me

    Senior Manager Compliance and AML/CFT || Board Secretary

  • Education

    • Technical college

      2000 - 2003
      Diplom accounting

  • Experience

    • Hsbc saudi arabia

      Feb 2006 - Apr 2016

      business development officer in HSBC

      • Business Development Officer

        Jul 2012 - Apr 2016

      • Local equity broker

        Feb 2006 - Jul 2012

    • Riyad bank

      Jun 2016 - Dec 2017
      Golden service relations officer

    • Marifa capital

      Mar 2018 - Dec 2022

      • Chief Compliance officer & AML/CFT

        Apr 2019 - Dec 2022

      • Compliance Officer & AML / CFT

        Mar 2018 - Apr 2019

    • Nomw capital

      Jan 2023 - now
      Senior manager compliance and aml/cft

  • Licenses & Certifications

    • Aml certificates

      Hsbc saudi arabia

    • Compliance and reputational risk

      Hsbc saudi arabia

    • English language certificates

      Hsbc saudi arabia

    • Cme2

      The financial academy الأكاديمية المالية

    • Branches professional program

      Riyad bank

    • Cme1

      The financial academy الأكاديمية المالية

    • Investment principles certificates**bic

      Capital market authority

    • Tadawul certificates

      Capital market authority

    • Compliance professional foundation certificate

      The financial academy الأكاديمية المالية

    • Cma advanced qualification aml/ctf

      The financial academy الأكاديمية المالية
      Oct 2020