Hadeel Alsuwaie
Acting Head of Compliance at Gulf Lifting Financial Leasing Company- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Saudi Arabia, SA
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Credentials
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Compliance for Financing Companies Sector Professional Exam
The Financial Academy | الأكاديمية الماليةFeb, 2022- Nov, 2024 -
GRC Audit
GRC CertifySep, 2022- Nov, 2024 -
GRC Professional Certification
GRC CertifySep, 2022- Nov, 2024
Experience
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Gulf Lifting Financial Leasing Company
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Saudi Arabia
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Financial Services
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1 - 100 Employee
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Acting Head of Compliance
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Jul 2023 - Present
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Senior Compliance & AML Officer
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Oct 2022 - Aug 2023
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Tayseer Finance - التيسير للتمويل
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Saudi Arabia
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Financial Services
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100 - 200 Employee
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Compliance Officer
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Mar 2022 - Sep 2022
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Tasheel Finance
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Saudi Arabia
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Financial Services
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200 - 300 Employee
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Compliance Officer
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Dec 2020 - Mar 2022
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Human Resources Specialist
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Aug 2020 - Nov 2020
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Education
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2014 - 2020
Prince Mohammad Bin Fahd University
Bachelor's degree, Management Information Systems
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