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Benjamin Upao

Aml and Regulatory Compliance Supervisor at MEDGULF Saudi Arabia
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About Benjamin Upao

Benjamin Upao is Aml and Regulatory Compliance Supervisor of MEDGULF Saudi Arabia based in Futuro Tower Riyadh، Riyadh 11451، SA. Previously worked at manar financial investment as a Compliance Officer and Money Laundering Reporting Officer. MEDGULF Saudi Arabia is a Finance, Insurance company in Futuro Tower Riyadh، Riyadh 11451، SA with 497 employees.

Benjamin Upao has 25 years of professional experience, with an average of 6 years per position throughout their career. Their recent employment history shows 0 changes in the past 3 years, with high job stability. they do not have Fortune 500 company experience.

Benjamin Upao holds a degree from University of Batangas, with 31 years since graduation. Their career does not include experience at a global enterprise, with a base location in Saudi Arabia, sa.

Benjamin Upao Social
Benjamin Upao Work
Benjamin Upao have been working for 25 years. Currently Benjamin Upao is the Aml and Regulatory Compliance Supervisor @MEDGULF Saudi Arabia, with experience in Compliance Officer and Money Laundering Reporting Officer @manar financial investment
Aml and Regulatory Compliance Supervisor
Feb 2011 - Present · 14 years and 5 months
manar financial investment
Compliance Officer and Money Laundering Reporting Officer
Feb 2004 - Jan 2011 · 6 years and 11 months
Executive Assistant to the Director of Banking Inspection, Insurance and Financial Leasing
Feb 2001 - Feb 2004 · 3 years
About Benjamin Upao's Current Company
501-1000 Employees

MEDGULF Saudi Arabia is founded in 2006, operates from its headquarter in Futuro Tower Riyadh، Riyadh 11451، SA. The company operates in the Finance, Insurance sector.

MEDGULF Saudi Arabia has hired 8 new employees in the past 6 months. During the past 6 months, 6 employees departed.

Year Founded
2006
Social Media
LinkedinFacebookTwitter
Primary Industry
Finance, Insurance
HQ Location
Futuro Tower Riyadh، Riyadh 11451، SA
Keywords
InsuranceReinsuranceRisk ManagementBusiness InsuranceCorporate InsurancePersonal InsuranceFinancial ServicesInsurance CoverageClaims ManagementInsurance Solutions
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Benjamin Upao Education

Benjamin Upao completed at University of Batangas (1992 - 1995) , at abada college (1991 - 1992) , etc

University of Batangas
Bachelor of ArtsPolitical Science
1992 - 1995
abada college
english
1991 - 1992
More About Benjamin Upao
Language
English, Tagalog, Arabic, Spanish
Benjamin Upao Skills
Project and Plan Management
policy, due diligence, risk assessment, management
Financial
financial services
Supply Chain and Process
internal controls
Other
ofac, sanction, regulations, asset managment, kyc, aml, cft, procedure development, compliance, governance, operational risk, operational risk management, asset management, securities, anti money laundering

Benjamin Upao Email & Phone number

These email and Phone numbers are the most updated and verified contact information for Benjamin Upao found in 2025.

  • Email AddressB**@com.saPersonal Email
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  • Phone Number(xxx)xxx-xxxxPersonal Phone
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