Abdulmalik Bin Muhayya
Officer – Compliance, AML & CTF
Mr. Abdulmalik Bin Muhayya has approximately 12 years of diversified expertise; of which; he practises 5 years in compliance, anti-money laundering (AML) and counter-terrorism financing (CTF). Mr. Abdulmalik Bin Muhyya held several positions including his current position as Compliance and AML Officer, and Credit Analysis Operations Administrator in Saudi based companies. Mr. Abdulmalik Bin Muhayya holds a bachelor’s degree in business administration majoring in Finance and Investment from Imam Muhammad Ibn Saud Islamic University. He also holds several professional certifications, including CME-1, CME-2, and CME-3 from the Capital Market Authority (CMA). Additionally, he is a Certified Compliance Officer (CCO) accredited by CMA and has also obtained the Advanced Qualification Exam in Compliance from CMA and the Professional Certificate in Retail Banking Fundamentals from CMA.