Walaa Meshref Company Details
Industry
Financial Services
Walaa Meshref's Current Company
Alawwal Invest
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Industry | Financial Services |
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Founded | 2008 |
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Industry | Financial Services |
|
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Founded | 2008 |
Walaa Meshref's Experience and Education
Work Experience
Senior Aml And Compliance Officer
2015-11-01 to 2017-01
Riyadh, Ar Riyāḑ, Saudi Arabia
Education
Masters in Finance
2013 to 2014
Edinburgh, Edinburgh, United Kingdom
Frequently Asked Questions about Walaa Meshref
What company does Walaa Meshref work for?
Walaa Meshref works for Alawwal Invest
What is Walaa Meshref's role in his workplace?
Walaa Meshref's role in his workplace is
Senior Compliance And Mlro .
Which industry does Walaa Meshref work in currently?
Walaa Meshref works in the industry
Financial Services.
What schools did Walaa Meshref attended?
Walaa Meshref attended
Heriot Watt University Malaysia,
and
Damascus University.
What are some of Walaa Meshref's interests?
Walaa Meshref has interests in
Children,
Civil Rights And Social Action,
Traveling,
Environment,
Watching Movies,
Human Rights,
and
Arts And Culture.
What are some of Walaa Meshref's skills?
Walaa Meshref has skills like
U.S. Foreign Account Tax Compliance Act,
Banking,
Anti Money Laundering,
Corporate Finance,
Eviews,
Compliance Monitoring,
Brokerage,
Portfolio Management,
Capital Markets,
Derivatives,
Communication,
Fatca,
Cdd,
Team Management,
Investment Advisory,
Equities,
Aml,
Microsoft Office,
Stata,
Microsoft Word,
and
Risk Assessment.
Who are Walaa Meshref's colleagues?
Walaa Meshref's colleagues are
Deema Bin Rubaian,
Amal Aldouihm,
Osama Khalid,
Muhammad Ahmer,
Abdullah Alfayza,
Imtiaz Khan,
and
Mansour Al Marshood.
Who are Walaa Meshref's peers at other companies?
Walaa Meshref's peers at other companies are
Gisela Narea,
Eelco Benink,
Jennifer Masse,
Quelvin Paran,
Hitesh Mevada,
Helen Yu,
and
Matthew Gregory.
