Haitham Turki

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Haitham Al-Turki

Locality:: Saudi Arabia
Summary:: Compliance Officer at NCB
Experience:: NCB (Privately Held; Banking industry): Corporate Compliance Officer, (October 2009-Present)
NCB (Banking industry): AML - Senior Investigator, (February 2005-October 2009) 1. Investigate suspected money laundering cases by applying developed internal ...

King Saud University > Administrative Team > Team KSU -

Haitham Abdullah ALHusaini Turki Abdullah ALHarbi AbduRazak Saeed Abdullah Ali Al Abdullah

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