Mushari Khalid Aljunaidel

Senior Officer AML Investigation & Reporting - Compliance Group at Banque Saudi Fransi

About

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Al Rajhi Bank logo

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Peers

Shiraz Aslam

Senior Manager Data Governance And Compliance

Mohammad Garout

Regulatory Risk (ifrs9) Senior Officer

Timeline

  • Senior Officer AML Investigation & Reporting - Compliance Group

    March, 2023 - present

  • Senior Officer Fraud Monitoring - Compliance Group

    October, 2022

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