Saud al-Alsheikh

Anti Money Laundering & MLRO Director at Saudi Fransi Capital

Saud Al-AlSheikh has a background in sales and compliance, specializing in anti-money laundering. They have held various roles in the financial industry, from AML Compliance Officer to Director of AML & MLRO. Saud has a Bachelor's degree in Public Relations/Image Management and has worked at companies like Saudi Fransi Capital, SNB Capital, and Samba Capital & Investment Management Company.

Links

Timeline

  • Anti Money Laundering & MLRO Director

    February, 2024 - present

  • Vice President - Compliance & AML Manager

    June, 2022

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