Samiha Al-Johani

Head of Compliance And AML at Mulkia Investment
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Contact Information
us****@****om
(386) 825-5501
Location
Saudi Arabia, SA
Languages
  • English Full professional proficiency
  • Arabic Native or bilingual proficiency
Skills

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Credentials

  • CAMS
    ACAMS
    Dec, 2017
    - Sep, 2024
  • Advanced Certificate in Compliance
    -
    Feb, 2014
    - Sep, 2024
  • Advanced Certificate in Anti Money Laundering
    -
    Jan, 2013
    - Sep, 2024
  • The Compliance & AML/CTF module (CME-2)
    Capital Market Authority
    Jan, 2013
    - Sep, 2024
  • The Broker-Dealer Qualification Certificate (CME-3)
    Capital Market Authority
    Jan, 2012
    - Sep, 2024
  • The General Securities Qualification Examination (CME-1)
    Capital Market Authority
    Jan, 2012
    - Sep, 2024

Experience

  • Mulkia Investment
    • Saudi Arabia
    • Investment Management
    • 1 - 100 Employee
    • Head of Compliance And AML
      • Sep 2021 - Present
  • AlJazira Capital
    • Saudi Arabia
    • Financial Services
    • 100 - 200 Employee
    • Compliance Senior Manager
      • Mar 2018 - Aug 2021
  • Alistithmar Capital
    • Saudi Arabia
    • Investment Banking
    • 100 - 200 Employee
    • Assistant Complaince Manager
      • Dec 2017 - Feb 2018

    • Senior Compliance Officer
      • May 2015 - Nov 2017

  • Riyad Capital
    • Saudi Arabia
    • Investment Banking
    • 300 - 400 Employee
    • Compliance & MLC Analyst
      • Apr 2013 - Nov 2014

    • Fulfillment Officer
      • Jun 2008 - Apr 2013

Education

  • king Abdulaziz University
    Bachelor of Business Administration (B.B.A.), Business/Managerial Economics
    2009 - 2013
  • CDI College Ottawa ,Canada
    Diploma, Business Administration
    2005 - 2006

Community

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