Ibrahim Al Hasni
Oficial de Cumplimiento en Saudi Venture Capital Investment Co. .
Perfil
Mr. Ibrahim Al Hasni is a Head of Compliance/MLRO at Saudi Venture Capital Investment Co.
As Head of Compliance/MLRO at SVCIC, Ibrahim is responsible for ensuring that all corporate processes and procedures comply with the law, and that company operations comply with internal standards.
Ibrahim formerly was the Compliance Supervisor of Alnefaie Investment Group, a financial services company.
He also was a Senior Compliance Officer at Nearpay, a payment gateway company.
Ibrahim graduated with Bachelor of International Economics from King Abdulaziz University.
He is certified as Compliance Officer(CCO) from Financial Academy and Certified as Anti-Money Laundering Specialist (CAMS) from ACAMS.
Cargos activos de Ibrahim Al Hasni
| Empresas | Cargo | Inicio |
|---|---|---|
Saudi Venture Capital Investment Co.
 Saudi Venture Capital Investment Co. Investment ManagersFinance Saudi Venture Capital Investment Co. (SVCIC) is a venture capital and private equity firm founded in 2009. The firm is headquartered in Al Khobar, Saudi Arabia. | Oficial de Cumplimiento | 01/12/2022 |
Nearpay
 Nearpay Information Technology ServicesTechnology Services Nearpay is a Saudi-based fintech startup founded in 2020 by Mohamed Aleban and Hamzah Alghamdi. The Saudi Arabian company specializes in payment infrastructure as a service and offers businesses a secure and seamless solution for accepting transactions through their innovative tap on phone/softpos technology, which simplifies touchless payments. | Oficial de Cumplimiento | 01/11/2021 |
Antiguos cargos conocidos de Ibrahim Al Hasni.
| Empresas | Cargo | Fin |
|---|---|---|
| Confidential/AU/ | Oficial de Cumplimiento | 01/10/2021 |
Formación de Ibrahim Al Hasni.
| King Abdulaziz University | Undergraduate Degree |
Experiencias
Funciones ocupadas
Activas
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Empresas cotizadas
Empresas privadas
Relaciones
Relaciones de 1er grado
Empresas vinculadas al 1er grado
Hombre
Mujer
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Empresas relacionadas
| Empresas privadas | 3 |
|---|---|
Saudi Venture Capital Investment Co.
Saudi Venture Capital Investment Co. Investment ManagersFinance Saudi Venture Capital Investment Co. (SVCIC) is a venture capital and private equity firm founded in 2009. The firm is headquartered in Al Khobar, Saudi Arabia. | Finance |
Nearpay
Nearpay Information Technology ServicesTechnology Services Nearpay is a Saudi-based fintech startup founded in 2020 by Mohamed Aleban and Hamzah Alghamdi. The Saudi Arabian company specializes in payment infrastructure as a service and offers businesses a secure and seamless solution for accepting transactions through their innovative tap on phone/softpos technology, which simplifies touchless payments. | Technology Services |
| Confidential/AU/ |
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