Mohammed Alhussain

Mohammed ALHussain has a solid work experience in the field of compliance and finance. Mohammed currently holds the position of Vice President of Compliance Management at 2P Perfect Presentation since March 2023, where they are responsible for ensuring regulatory compliance within the company. Before that, they served as Head Of Compliance at the same company from April 2022.

Prior to their current role, Mohammed worked as Compliance, AML & CTF Manager at Saudi Home Loans from March 2021 to March 2022, where they oversaw compliance and anti-money laundering activities. Mohammed also worked as a Compliance Manager at a FinTech company from June 2020 to November 2020.

From 2017 to 2020, Mohammed served as a Compliance, AML & CTF Officer at AlAmthal Financing Co., where they were responsible for ensuring compliance with regulations and implementing anti-money laundering measures.

In their earlier career, Mohammed worked at Arab National Bank as a Compliance, AML & CTF Investigator from August 2011 to March 2017. Mohammed was responsible for investigating customer accounts, preparing technical and summary reports, and responding to inquiries from regulatory authorities.

Mohammed gained experience in compliance and finance as a Compliance officer at Deutsche Bank from March 2010 to August 2010.

Mohammed started their career in 2004 at Samba Financial Group as a Personal Finance officer and worked there until March 2010.

Mohammed began their professional journey in 2003 as an Administrative Secretary at شركة عهد للتأمين(Insurance Company) and held the position for a year.

Overall, Mohammed ALHussain has extensive experience in compliance management, anti-money laundering, and finance across different companies in the Kingdom of Saudi Arabia.

Mohammed ALHussain holds a Bachelor's degree in English Language and Literature/Letters from King Faisal University. Additionally, they have a Diploma in Information Technology from the University of Cambridge. In terms of certifications, Mohammed has obtained the GRC Professional Certification from OCEG in May 2023, the CISCLOSURE certification from The Financial Academy in October 2022, and the CCO certification from The Financial Academy in March 2014. Moreover, they have received training in Anti Money Laundering from the Saudi Arabian Monetary Authority (SAMA) and is a certified Anti Money Laundering Specialist from ACAMS. Mohammed also holds a certificate in Compliance Awareness from the Managerial and Financial Training Center (MFTC) and has expertise in the legal principles of banking and SAMA regulations, which they obtained from SAMA as well.