wa****@gi****.com & 9731753****

Waleed Alhusseini

| Saudi Arabia

*50 free lookup(s) per month.

No credit card required.

Waleed Alhusseini’s Emails wa****@gi****.com

Waleed Alhusseini’s Phone Numbers 9731753****

Social Media

Waleed Alhusseini’s Location Saudi Arabia

Waleed Alhusseini’s Expertise Head of AML & CTF at GIB

Waleed Alhusseini’s Current Industry Gulf International Bank

Not the Waleed Alhusseini you were looking for?

Find accurate emails & phone numbers for over 700M professionals.

Work Experience

Gulf International Bank

Head Of Aml & Ctf

Wed Dec 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Bank Albilad بنك البلاد

Audit Manager (Compliance & Aml Specialist)

Wed Feb 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Dec 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Al Rajhi Bank

Audit Manager

Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Banque Saudi Fransi

Compliance Officer

Sat Feb 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri May 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Arab National Bank

Aml Officer

Fri Jul 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Samba Financial

Aml Officer

Mon Oct 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

American Express

Fraud Investigator

Wed Jun 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Waleed Alhusseini Email Addresses

wa****@gi****.com Work Email

wa****@gi****.com Personal Email

Waleed Alhusseini Phone Number

9731753**** Phone number

FAQ About Waleed Alhusseini

Waleed Alhusseini is located at
Saudi Arabia

Waleed Alhusseini is a
Gulf International Bank

Waleed Alhusseini currently works in the
Gulf International Bank

Waleed Alhusseini specializes in
Head of AML & CTF at GIB

Waleed Alhusseini speaks the following languages:
No languages available.

Waleed Alhusseini has prior experience in the following industries:
Bank Albilad بنك البلاد , Al Rajhi Bank , Banque Saudi Fransi , Arab National Bank , Samba Financial , American Express

Waleed Alhusseini has the following professional experience:
Gulf International Bank , Bank Albilad بنك البلاد , Al Rajhi Bank , Banque Saudi Fransi , Arab National Bank , Samba Financial , American Express .