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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 ...