
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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Sultan Cco’s Emails sm****@sa****.com
Sultan Cco’s Phone Numbers No phone number available.
Social Media
Sultan Cco’s Location Saudi Arabia
Sultan Cco’s Expertise Experienced Compliance AML - SSU with a demonstrated history of working in the banking industry. Skilled in Analytical Skills, Customer Relationship Management (CRM), Management, Teamwork, and Leadership. Strong legal professional with a 1. Bachelor of busines Administration focused in 4.12 from Al-Imam Muhammad Ibn Saud Islamic University.
Sultan Cco’s Current Industry البنك السعودي للاستثمار
Sultan
Cco’s Prior Industry
Sabb
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The Saudi Investment Bank
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البنك السعودي للاستثمار
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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)