Muath Altissan

Muath Altissan Email and Phone Number

Compliance & AML Officer | Governance | Risk Management | LLB @ Esnad advisory
Riyadh, SA
Muath Altissan's Location
Riyadh, Saudi Arabia, Saudi Arabia
About Muath Altissan

A compliance officer with a strong background in ensuring organizational integrity and aligning operations with regulatory requirements. I specialize in identifying risks, implementing robust compliance strategies, and fostering an ethical business environment that supports sustainable growth and trust.My expertise includes ensuring financial institutions and funds comply with CMA requirements, developing policies that enhance operational efficiency, and maintaining alignment with evolving regulatory frameworks. I thrive on collaborating with teams to build proactive compliance frameworks that mitigate risks and uphold stakeholder confidence.I’m passionate about creating value by integrating compliance into the heart of organizational strategy—turning regulations into opportunities for growth and operational excellence.SPECIALTIES: Compliance Management | Anti-Money Laundering (AML) & Counter-Terrorism Financing (CTF) | CMA Regulatory Compliance | Corporate Governance | Risk Assessment & Mitigation | Internal Audits & Controls | Policy Development | Stakeholder Engagement | Training & Awareness Programs | Ethical Business Practices👉 I believe that effective compliance is not just about ticking boxes; it’s about enabling organizations to innovate, grow, and lead with integrity.Let’s connect 👋

Muath Altissan's Current Company Details
Esnad advisory

Esnad Advisory

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Compliance & AML Officer | Governance | Risk Management | LLB
Riyadh, SA
Website:
esnadadvisory.sa
Employees:
25
Muath Altissan Work Experience Details
  • Esnad Advisory
    Esnad Advisory
    Riyadh, Sa
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  • Esnad Advisory
    Compliance & Aml Officer
    Esnad Advisory Apr 2024 - Present
    Riyadh, Saudi Arabia
    • Ensuring the company’s full compliance with all regulations and requirements issued by the Capital Market Authority (CMA). • Developing compliance policies and procedures in alignment with CMA regulations and AML/CFT standards. • Monitoring and evaluating daily operations to ensure compliance with applicable laws and regulations. • Conducting customer screening and implementing Know Your Customer (KYC) protocols and due diligence reports. • Overseeing the reporting of suspicious activities and transactions related to money laundering and terrorism financing to the Saudi Financial Intelligence Unit (SAFIU). • Preparing periodic compliance reports for submission to the CMA and company management. • Training employees on compliance requirements and AML/CFT laws and regulations. • Acting as a liaison between the company and the CMA to ensure ongoing regulatory compliance. • Managing and assessing risks related to compliance, money laundering, and terrorism financing, and implementing mitigation strategies.
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  • Legal Studies And Consultations Center
    Legal Researcher
    Legal Studies And Consultations Center Mar 2023 - Jun 2023
    Ahsa, Eastern, Saudi Arabia
    As a Legal Researcher at the Legal Consultation Center at King Faisal University, I was involved in providing legal research support and assisting with consultations as part of a socially-driven and semi-voluntary role. My responsibilities included reviewing case files, preparing legal documents, drafting memorandums, and conducting research on various legal matters. I worked closely with legal professionals to help develop legal opinions and support the resolution of complex legal issues for university clients. This experience helped me develop practical skills in legal analysis, research techniques, and client service in a professional, yet socially responsible setting.
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Muath Altissan Education Details

Frequently Asked Questions about Muath Altissan

What company does Muath Altissan work for?

Muath Altissan works for Esnad Advisory

What is Muath Altissan's role at the current company?

Muath Altissan's current role is Compliance & AML Officer | Governance | Risk Management | LLB.

What schools did Muath Altissan attend?

Muath Altissan attended King Faisal University.

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