Mashael Aljohani
Legal Compliance Officer at Aseel | أصيل- 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, Anti-Money Laundering and Counter- Terrorist Financing(CME2)
Capital Market AuthorityJan, 2023- Sep, 2024 -
زمالة المستشار القانوني ومسؤول الالتزام
الجمعية العلمية القضائية السعودية "قضاء"Apr, 2022- Sep, 2024 -
General Securities Qualification Certificate ( CME-1)
Capital Market AuthorityJul, 2021- Sep, 2024
Experience
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Aseel | أصيل
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Saudi Arabia
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Investment Management
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1 - 100 Employee
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Legal Compliance Officer
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Jul 2022 - Present
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Risk Committee Secretary
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Aug 2022 - Present
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إضاءات قانونية - Legal Illuminations Initiative
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Legal Services
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1 - 100 Employee
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Member Board of Directors
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Jan 2023 - Present
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Chief Operations Officer
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Jan 2021 - Dec 2022
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Vice President Operations
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Oct 2020 - Jan 2021
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Education
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2017 - 2021
Taibah University
Bachelor's degree, Law
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