YAZEED ALMUFADHAL

LAVERNE Co-Founder and CDO at Laverne Perfumes
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Contact Information
us****@****om
(386) 825-5501
Location
SA

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Bio

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Experience

  • Laverne Perfumes
    • Saudi Arabia
    • Cosmetics
    • 1 - 100 Employee
    • LAVERNE Co-Founder and CDO
      • Apr 2021 - Present
  • The Saudi Investment Bank
    • Saudi Arabia
    • Banking
    • 700 & Above Employee
    • AML Investigation Manager
      • May 2020 - Apr 2021

    • Supervisor - compliance
      • Sep 2018 - May 2020

    • Compliance senior administrator
      • Aug 2015 - May 2020

  • AlRajhi Bank
    • Saudi Arabia
    • Banking
    • 700 & Above Employee
    • AML Investigator officer
      • Nov 2013 - Jul 2015

Education

  • King Saud University
    3
    2007 - 2013

Community

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