List of 125 Investigator in Saudi Arabia

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Ahmed Shata	Aml Investigator	N/A	SA	[email protected]\|[email protected]	[email protected]	N/A	Ncb	N/A	Saudi Arabia	Banking	N/A	+966 920001000
2	Ernest Herbert	Investigator and Senior Auditor	N/A	SA	[email protected]	[email protected]	N/A	Saudi Aramco	N/A	Dhahran, Eastern Province, Saudi Arabia	Oil & Energy	N/A	+966 8007549999
3	Sulaiman Alshuwaiqi	Technical Security Representative and Investigator	N/A	SA	[email protected]	[email protected]	N/A	Saudi Aramco	N/A	Dhahran, Eastern Province, Saudi Arabia	Oil & Energy	N/A	+966 8007549999
4	Ebrahim Alghamdi	Aml-Investigator	N/A	SA	N/A	[email protected]	N/A	Ncb	N/A	Saudi Arabia	Banking	N/A	+966 920001000
5	Yahya Altayeb	Aml Investigator	N/A	SA	N/A	[email protected]	N/A	Bank Al Jazira	N/A	Jeddah, Makkah, Saudi Arabia	Electrical/Electronic Manufacturing	Jeddah, Makkah, Saudi Arabia	+966 920006666
6	Ahmad Raffa	Complince Investigator	N/A	SA	N/A	[email protected]	N/A	Ncb	N/A	Saudi Arabia	Banking	N/A	+966 920001000
7	Abdullah Alfaden	Safety Inspector and Investigator	N/A	SA	N/A	[email protected]	N/A	Tibah Airports Operation Co. Ltd	N/A	Saudi Arabia	Mechanical or Industrial Engineering	N/A	N/A
8	Abdullah Al-Hubail	Investigator	N/A	SA	N/A	[email protected]	N/A	National Guard Health Affairs	N/A	Riyadh, Ar Riyāḑ, Saudi Arabia	Hospital & Health Care	N/A	N/A
9	Aseel Saeedi	Senior Aml Investigator	N/A	SA	N/A	[email protected]	N/A	Ncb	N/A	Saudi Arabia	Banking	N/A	+966 920001000
10	Awfa Alturki	Aml Investigator	N/A	SA	N/A	[email protected]	N/A	Ncb	N/A	Saudi Arabia	Accounting	N/A	+966 920001000
11	Badr Badraig	Investigator	N/A	SA	N/A	[email protected]\| [email protected]	N/A	Ncb	N/A	Saudi Arabia	Banking	N/A	+966 920001000
12	Mashari Alyousef	Investigator	N/A	SA	[email protected]	N/A	N/A	King Faisal Specialist Hospital	N/A	Riyadh, Ar Riyāḑ, Saudi Arabia	Hospital & Health Care	N/A	N/A
13	Hamoud Ali	Investigator	N/A	SA	[email protected]	N/A	N/A	Royal Commission For Jubail And Yanbu	N/A	United States	Oil & Energy	N/A	+966 133413000
14	Akram Alkhalaf	Commercial Inspector and Investigator	N/A	SA	[email protected]	[email protected]	N/A	Ministry Of Commerce - Saudi Arabia	N/A	Riyadh, Ar Riyāḑ, Saudi Arabia	Oil & Energy	N/A	N/A
15	Ashraf Goniem	Aviation Safety Investigator	N/A	SA	[email protected]	N/A	N/A	Gaca - General Authority Of Civil Aviation - Saudi Arabia	N/A	Jeddah, Makkah, Saudi Arabia	Airlines/Aviation	N/A	N/A
16	Nesreen Almusawi	Fraud Investigator	N/A	SA	[email protected]	N/A	N/A	Sabb	N/A	Riyadh, Ar Riyāḑ, Saudi Arabia	Banking	Riyadh, Ar Riyāḑ, Saudi Arabia	+966 920007222
17	Bader Sultan	Investigator	N/A	SA	[email protected]	N/A	N/A	Sang	N/A	Saudi Arabia	Law Enforcement	N/A	N/A
18	Aljohara Alibrahim	Investigator	N/A	SA	[email protected]	N/A	N/A	Ministry Of Interior - Ksa	N/A	Riyadh, Ar Riyāḑ, Saudi Arabia	Law Enforcement	Riyadh, Ar Riyāḑ, Saudi Arabia	N/A
19	Lamya Alhamdan	Investigator	N/A	SA	[email protected]	N/A	N/A	Pnu	N/A	N/A	N/A	N/A	N/A
20	Ahmad Arishi	Accident Investigator	N/A	SA	[email protected]	N/A	N/A	Najm For Insurance Services	N/A	N/A	Insurance	N/A	N/A

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