BA

Bazwah Alohaly

Head Of Compliance And Aml/ctf at Ashmore Group plc

Bazwah Alohaly is an experienced professional who has held various compliance and AML/CTF roles in companies such as Ashmore, Emirates NBD Capital, الرائدة للتمويل AlRaedah Finance, HSBC Saudi Arabia, Alawwal Bank, and Riyad Bank. With a Bachelor's degree in Public Administration from King Saud University, Bazwah has demonstrated expertise in regulatory compliance, market surveillance, and operations management throughout their career.

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Previous companies

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الرائــــــدة Alraedah logo

Timeline

  • Head Of Compliance And Aml/ctf

    December, 2022 - present