Saudi Fransi Capital
Mohannad Zahed has a strong background in compliance and AML, with experience working at Saudi Fransi Capital as Vice President - Compliance and AML. Prior to this role, Mohannad held positions at Citi as a Compliance Officer and also as a Business Shared Services Manager. Mohannad's experience includes managing CMA compliance regulations, overseeing operations, financial management, vendor management, project management, and process improvements. Mohannad also has experience in operations supervision, quality control, and project management. Mohannad holds a Bachelor's degree in Management Information Systems and a Master's Degree in Islamic Finance.
Saudi Fransi 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.