• 2P

  • Cme-2b Dalal Alotibi Grcp, Cco, Ifsah

Cme-2b Dalal Alotibi Grcp, Cco, Ifsah

Compliance Manager at 2P

Dalal Alotibi has a diverse work experience across various roles and industries. Dalal Alotibi began their career in 2011 at Arab National Bank, where they served as a Supervisor for six years. In 2018, they joined شركة بروج للتأمين التعاوني as a Compliance Assistant, and later became the Secretary of the Nomination and Remuneration Committee. In 2022, they joined 2P Perfect Presentation as a Compliance Team Leader, and is currently working as a Compliance Manager. Overall, Dalal Alotibi has demonstrated their expertise in compliance management and leadership throughout their career.

Dalal Alotibi has a bachelor's degree in Business Administration from the جامعي التعليم. In addition to their degree, they have obtained several certifications. In September 2021, they became a Certified Compliance Officer (CCO) from The Financial Academy | الأكاديمية المالية. Then, in December 2020, they passed the Ifsah Professional Exam from the same institution. More recently, in May 2023, they obtained the GRC Professional Certification from OCEG and the Saudi Capital Market Rules and Regulations – Compliance and Anti-Money Laundering (CME-2B) from The Financial Academy | الأكاديمية المالية.

Location

Riyadh, Saudi Arabia

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2P

2 followers

2P for Commercial Services was established in Riyadh, Saudi Arabia in 2004 as a Mobile Value Added Service (VAS) called WESAL as an IP Business Telephony System, followed by TARASUL as a Messaging System and YAMAMAH as a Bulk SMS Service.


Employees

501-1,000

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