Meshari Baselem
Compliance & Aml Manager at Flooss
Based in Riyadh, Saudi Arabia
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Seniority
Manager
Department
General Business & Management
Location
Riyadh
Industry
Financial Services
Company size
46
Contact information
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m•••••••@flooss.com
Phone
5 credits+966 ••• •••• ••••
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Background
About Meshari Baselem
With 4+ years of compliance experience in the Fintech Sector, I have a proven track record of working on various aspects of compliance, such as anti-financial crimes, sanctions screening, quality assurance, policies and procedures, and compliance advisory. I hold a bachelor degree in Risk Management from Imam Mohammed ibn Saud University, and multiple certifications in Compliance, Governance and RiskI am a committed and detail-oriented professional, with a passion for compliance and risk management. I strive to continuously enhance my skills and knowledge, and to support the organization's performance and goals by ensuring compliance and streamlining processes. I value collaboration, innovation, and integrity, and seek to leverage my expertise and experience to make a positive impact in the industry.
Decision-makers
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Human Resources Specialist · Human Resources
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Rahat Ali
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Amani Alshuwaikh
Collections Coordinator · Finance & Accounting
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