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.