Basim Abutaleb

Consultancy Supervisor at Aldar International For Governance Consultancy

Based in Riyadh, Saudi Arabia

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Seniority

Manager

Department

General Business & Management

Location

Riyadh

Industry

Business Consulting and Services

Company size

58

Contact information

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Email

1 credit

b•••••••@aldarco.com

Phone

5 credits

+966 ••• •••• ••••

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Background

About Basim Abutaleb

Consultancy Supervisor at Aldar International for Governance Consultancy, with Five and a half years of experience at Central Bank of Jordan as a Compliance & Legislations Specialist, and one year as a Senior Officer at Royal Jordanian. Skilled in Corporate Governance, Money Penalties, Compliance and Legislations, especially Laws of Companies, Banks and Insurance. Bachelor's degree of Accounting & Commercial Law, Certified Anti-Money Laundering Specialist from ACAMS - USA, Certified Compliance Manager from GCI - Australia, Certified Finance Manager from GAQM - UK, and Investment Foundations Certificate from CFA Institute - USA.

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