Web Address Company Name Contact Name First Name Last Name

www.alahlitadawul.com SNB Capital Ali Almarzouki Ali Almarzouki

www.alahlitadawul.com SNB Capital Lloyd Kawara Lloyd Kawara

www.2checkout.com 2Checkout (now Verifone) Laura Coada Laura Coada

www.ubldigital.com UBL - United Bank Limited Umer Arsalan Umer Arsalan

www.tap.company Tap Payments Abdulilah Al-Madan Abdulilah Al-Madan

 Job Title Email Id City State

Chief Compliance Officer a.ali@alahli.com Riyadh

Chief Risk Officer (CRO) l.kawara@alahlicapital.com Riyadh

Director Global Payment Fraud laura.coada@2checkout.com Bucharest

Sr. Manager Compliance & MLRO umer_mahmood@ublint.com Dubai

Head Of Risk Management a.almadan@tap.company Riyadh

 Country Employee Size Primary Industry

Saudi Arabia 501 - 1,000 Investment Banking

Saudi Arabia 501 - 1,000 Investment Banking

Romania 51 - 200 Software Development

United Arab Emirates 5,001 - 10,000 Banking

Saudi Arabia 51 - 200 Financial Services

 LinkedIn URL

www.linkedin.com/in/ali-almarzouki-4b07bb14/

www.linkedin.com/in/lloydkawara/

www.linkedin.com/in/laura-coada-41b716236/?trk=public_profile_browsemap&originalSubdomain=ro

www.linkedin.com/in/umer-arsalan-3a670a23/

www.linkedin.com/in/abdulilah-al-madan-14b93962/