Moodhi A
Compliance, Whistleblowing Specialist at Tawuniya | Riyadh, Saudi Arabia
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Compliance, Whistleblowing Specialist at Tawuniya in July 2023 to Present
Specialist Whistleblowing and ABC. at Al Rajhi Bank in May 2022 to June 2023
Senior Officer Whistleblowing and ABC., Compliance dept. at Al Rajhi Bank in January 2020 to May 2022
Senior Officer of Examination and Envestigation, Compliance dept. at Al Rajhi Bank in January 2019 to March 2021
Senior Crediat Analysis at Al Rajhi Bank in May 2017 to December 2019
Credit Analysis Officer at Al Rajhi Bank in May 2016 to May 2017
Administrative Officer at Riyadh Company for Education in October 2014 to February 2016
Help Desk at El Seif Engineering Contracting in September 2012 to March 2013
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Al-Imam Muhammad Ibn Saud Islamic University, Master's degree, July 2026
Al-Imam Muhammad Ibn Saud Islamic University, Bachelor's degree
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Financial Analysis
Strategic Planning
Legal Compliance
Microsoft Office
Communication
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Discover more about TawuniyaWhat is Moodhi A email address?
Email Moodhi A at [email protected]. This email is the most updated Moodhi A's email found in 2026.
How to contact Moodhi A?
To contact Moodhi A send an email to [email protected]. (updated on December 31, 2025)
What company does Moodhi A work for?
Moodhi A works for Tawuniya
What is Moodhi A's role at Tawuniya?
Moodhi A is Compliance, Whistleblowing Specialist
What is Moodhi A's Phone Number?
Moodhi A's phone (**) *** *** 814
What industry does Moodhi A work in?
Moodhi A works in the Banking industry.
Moodhi A Email Addresses
Moodhi A Phone Numbers
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