MZ

Mohannad Zahed

VP - Compliance And AML Senior Manager at BSF Capital

Mohannad Zahed is a seasoned professional with extensive experience in compliance and operational management across various sectors. Currently serving as the Vice President - Compliance and AML Senior Manager at BSF Capital since September 2022, Mohannad focuses on enhancing compliance leadership and implementing robust compliance monitoring programs. Prior roles include Compliance Officer at Citi, where responsibilities included managing communications with regulatory bodies and ensuring adherence to compliance regulations, and Operations Supervisor at AlSafwa Cement Co., overseeing customer care and process development. Mohannad's background also includes founding a contracting company, serving as a Quality Control Officer at National Commercial Bank, and completing various internships that laid a strong foundation in project management and operations. Academically, Mohannad holds a Bachelor's degree in Management Information Systems from King Fahd University of Petroleum & Minerals and a Master's degree in Islamic Finance from King Abdulaziz University.

Location

Riyadh, Saudi Arabia

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BSF Capital

Saudi Fransi Capital is a leading financial services provider offering investment banking, asset management, debt and equity research, institutional sales and trading, and local and global brokerage. We are headquartered in Riyadh and have locations around the Kingdom of Saudi Arabia. Our history begins in 1985, when Banque Saudi Fransi offered securities brokerage in Saudi equities. One year later, we launched our first asset management fund. From that time on, we have expanded our offerings and capitalized on evolving financial services trends. By 2008, the bank had three establishments to undertake brokerage, asset management and investment banking advisory businesses. In 2011, the entities merged into a wholly owned subsidiary to form what is now known as Saudi Fransi Capital. Saudi Fransi Capital is the investment arm of Banque Saudi Fransi, where it was trademarked with a paid up capital of 500 million Saudi riyals as a closed joint stock company in the Kingdom of Saudi Arabia. It is licensed by the Capital Market Authority License 11153/37 to conduct the full range of investment activities including dealing, arranging, managing, advising, and custody of securities business.


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Employees

201-500

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