Professional profile
Abdullah Alshalwan
Compliance and AML Officer
at Tasheel Finance
financial services
Entry
Legal
Dammam, Saudi Arabia
Professional overview
Abdullah Alshalwan is listed as Compliance and AML Officer at Tasheel Finance in Dammam, Saudi Arabia . This profile provides professional role, company and business context available through DataNexin.
Profile details
Job title
Compliance and AML Officer
Company
Tasheel Finance
Industry
financial services
Department
Legal
Seniority
Entry
Employee size
201-500
Contact location
Dammam, Saudi Arabia
Company location
Al Khobar, Saudi Arabia