Bader Alzahrani Emba
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Bader Alzahrani Emba Email & Phone Number

Assistant Manager AML and CTF Monitoring Analyst at Riyad Bank
Location: Riyadh, Saudi Arabia 3 work roles 2 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Role
Assistant Manager AML and CTF Monitoring Analyst
Location
Riyadh, Saudi Arabia
Company size

Who is Bader Alzahrani Emba? Overview

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Quick answer

Bader Alzahrani Emba is listed as Assistant Manager AML and CTF Monitoring Analyst at Riyad Bank, a with 7167 employees, based in Riyadh, Saudi Arabia. AeroLeads shows a matched LinkedIn profile for Bader Alzahrani Emba.

Bader Alzahrani Emba previously worked as Compliance Officer AML-CTF-ACC at Riyad Bank and Customer Service Representative at Mobily. Bader Alzahrani Emba holds ماجستير إدارة الأعمال (Emba), إدارة الأعمال التنفيذي (Emba) from جامعة الطائف.

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Email format at Riyad Bank

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Riyad Bank

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Profile bio

About Bader Alzahrani Emba

A dedicated professional in financial management and compliance, with diverse experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). I hold an Executive MBA with Second Class Honors from Taif University and a Bachelor’s degree in Economics and Finance. I bring strong analytical skills and a comprehensive understanding of risk assessment and regulatory compliance with local and international AML standards, complemented by expertise in data analysis and managing complex financial transactions.I began my career as a Customer Service Representative at Mobily, where I honed my skills in communication and problem-solving. Currently, I am working as a Compliance Officer at Riyadh Bank, overseeing the monitoring and evaluation of financial transactions to ensure compliance with relevant laws and internal policies.

Current workplace

Bader Alzahrani Emba's current company

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Riyad Bank
Riyad Bank
Assistant Manager AML and CTF Monitoring Analyst
Riyadh, SA
Website
Employees
7167
AeroLeads page
3 roles

Bader Alzahrani Emba work experience

A career timeline built from the work history available for this profile.

Assistant Manager Aml And Ctf Monitoring Analyst

Riyadh, Sa

Compliance Officer Aml-Ctf-Acc

Current

الرياض السعودية

I am responsible for meticulously monitoring financial transactions to ensure they are free from any illegal activities such as money laundering and terrorism financing. My role involves analyzing complex financial data to identify unusual patterns, preparing detailed reports on any suspicious activities, and ensuring strict adherence to the bank's policies and local and international financial crime prevention regulations.Additionally, I participate in combating commercial concealment and fraud by analyzing financial activities to detect suspicious behavior, helping to maintain a safe and transparent working environment.

Oct 2023 - Present

Customer Service Representative

الرياض السعودية

"Customer Service Specialist at Mobily Call Centers with extensive experience in delivering exceptional support and solutions to customers. Responsible for handling inbound and outbound calls, resolving customer inquiries, and providing product and service information. Adept at managing high-volume call environments while maintaining a focus on quality and customer satisfaction. Committed to enhancing the customer experience through effective communication and problem-solving skills."

Apr 2020 - Jul 2020
Team & coworkers

Colleagues at Riyad Bank

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2 education records

Bader Alzahrani Emba education

ماجستير إدارة الأعمال (Emba), إدارة الأعمال التنفيذي (Emba)

"Holder of an Executive Master of Business Administration (EMBA) degree, representing advanced academic achievement in business.

درجة البكالوريوس, Business/Managerial Economics

"Holder of a Bachelor's degree in Economics, with a solid foundation in economic theory and practical applications. Through my coursework.

FAQ

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What company does Bader Alzahrani Emba work for?

Bader Alzahrani Emba works for Riyad Bank.

What is Bader Alzahrani Emba's role at Riyad Bank?

Bader Alzahrani Emba is listed as Assistant Manager AML and CTF Monitoring Analyst at Riyad Bank.

Where is Bader Alzahrani Emba based?

Bader Alzahrani Emba is based in Riyadh, Saudi Arabia while working with Riyad Bank.

What companies has Bader Alzahrani Emba worked for?

Bader Alzahrani Emba has worked for Riyad Bank and Mobily.

Who are Bader Alzahrani Emba's colleagues at Riyad Bank?

Bader Alzahrani Emba's colleagues at Riyad Bank include Meshal Alabdali, Jayalal Devadas, Andrew Bray, Ghadah Alhuzaim -Cco/Grc, and Mohammed Al-Mutairi.

How can I contact Bader Alzahrani Emba?

You can use AeroLeads to view verified contact signals for Bader Alzahrani Emba at Riyad Bank, including work email, phone, and LinkedIn data when available.

What schools did Bader Alzahrani Emba attend?

Bader Alzahrani Emba holds ماجستير إدارة الأعمال (Emba), إدارة الأعمال التنفيذي (Emba) from جامعة الطائف.

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