Sultan Cco

Sultan Cco

Experienced Compliance AML - SSU with a demonstrated history of working in the banking industry. Skilled in Analytical... | Saudi Arabia

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Work Experience

البنك السعودي للاستثمار

Compliance Manager (Ssu)Self Supervision Unit

Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

The Saudi Investment Bank

Compliance Officer (Aml)

Sat Nov 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Sabb

Anti Money Laundering Analyst .

Fri Nov 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Nov 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Sabb

Customer Relations Representative

Wed Nov 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Nov 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

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