Ibrahim Al Hasni
Compliance Officer at Saudi Venture Capital Investment Co.
Profile
Mr. Ibrahim Al Hasni is a Head of Compliance/MLRO at Saudi Venture Capital Investment Co.
As Head of Compliance/MLRO at SVCIC, Ibrahim is responsible for ensuring that all corporate processes and procedures comply with the law, and that company operations comply with internal standards.
Ibrahim formerly was the Compliance Supervisor of Alnefaie Investment Group, a financial services company.
He also was a Senior Compliance Officer at Nearpay, a payment gateway company.
Ibrahim graduated with Bachelor of International Economics from King Abdulaziz University.
He is certified as Compliance Officer(CCO) from Financial Academy and Certified as Anti-Money Laundering Specialist (CAMS) from ACAMS.
Ibrahim Al Hasni active positions
| Companies | Position | Start |
|---|---|---|
Saudi Venture Capital Investment Co.
 Saudi Venture Capital Investment Co. Investment ManagersFinance Saudi Venture Capital Investment Co. (SVCIC) is a venture capital and private equity firm founded in 2009. The firm is headquartered in Al Khobar, Saudi Arabia. | Compliance Officer | 01/12/2022 |
Nearpay
 Nearpay Information Technology ServicesTechnology Services Nearpay is a Saudi-based fintech startup founded in 2020 by Mohamed Aleban and Hamzah Alghamdi. The Saudi Arabian company specializes in payment infrastructure as a service and offers businesses a secure and seamless solution for accepting transactions through their innovative tap on phone/softpos technology, which simplifies touchless payments. | Compliance Officer | 01/11/2021 |
Former positions of Ibrahim Al Hasni
| Companies | Position | End |
|---|---|---|
| Confidential/AU/ | Compliance Officer | 01/10/2021 |
Training of Ibrahim Al Hasni
| King Abdulaziz University | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 3 |
|---|---|
Saudi Venture Capital Investment Co.
Saudi Venture Capital Investment Co. Investment ManagersFinance Saudi Venture Capital Investment Co. (SVCIC) is a venture capital and private equity firm founded in 2009. The firm is headquartered in Al Khobar, Saudi Arabia. | Finance |
Nearpay
Nearpay Information Technology ServicesTechnology Services Nearpay is a Saudi-based fintech startup founded in 2020 by Mohamed Aleban and Hamzah Alghamdi. The Saudi Arabian company specializes in payment infrastructure as a service and offers businesses a secure and seamless solution for accepting transactions through their innovative tap on phone/softpos technology, which simplifies touchless payments. | Technology Services |
| Confidential/AU/ |
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