RIHAB MASLOUH
Account Manager @ Realty Residence
About
inance-driven real estate professional with a Master’s in Global Financial Trading from Sheffield Hallam University, combining financial analysis with sales expertise. Experienced in AML, KYC, EDD, and CDD, with a strong background in risk management, compliance, and transaction monitoring.Skilled in market analysis, investment evaluation, and identifying real estate opportunities, while building strong client relationships and delivering results. Detail-oriented and analytical, with a solid understanding of regulatory frameworks and a passion for turning data into informed real estate decisions.
Saudi Arabia
Riyadh
Management Consulting
Microsoft Office, Multitasking, Contact Centers, Customer Experience, Social Collaboration, High-Level Relationship Management, Exceeding Customer Expectations, Customer Interaction, Customer Engagement, Outreach Services, Networking Events, Relationship Development, Outbound Sales, Events, Business-to-Business (B2B), Communication, English, Arabic, Written Communication, Typing
Experience

Financial analyst &Business Development
Riyadh, Saudi Arabia
•Managed the full sales cycle from client meetings to deal closure. •Built and maintained client relationships to drive repeat business and long-term partnerships. •Delivered tailored pitches to corporate clients and investors in hospitality and real estate. •Conducted financial analysis including revenue projections, cost analysis, and ROI evaluation.

Leasing operations analyst
Riyadh, Saudi Arabia
Managed end-to-end leasing operations, including lease documentation, tenant onboarding, and EJAR contract renewals, ensuring compliance with company policies and legal standards. Analyzed leasing data and trends to optimize occupancy rates and identify opportunities for revenue growth. Collaborated with property management and finance teams to streamline leasing workflows and improve operational efficiency. Prepared detailed reports on lease performance, tenant payment schedules, and financial metrics for senior management. Identified cost-saving opportunities in leasing operations, contributing to improved financial efficiency and operational performance.

AML Compliance Officer
Sheffield, England, United Kingdom
Evaluating previously completed transactions to make sure they adhere to all applicable laws, regulations, and corporate policies and procedures. investigating any transactions that seem unusual or suspicious and looking for signs of fraud, money laundering, or other criminal activity. Ensuring that all required documentation, including transaction records and customer identification, is complete and accurate. making sure the data integrity and EDD section are performed correctly.

Compliance Assistant
Sheffield, England, United Kingdom
.Dealing with customer profile data and ensuring that KYC, CDD and EDD data are analyses properly .Analyse the alerts in customer profiles then requested the relevant document to avoid money laundry or terrorist financing risks. .Analysing source of fund and proof of fund to make sure there is no ML case or terrorist financing .Inspect sanctions for sanction listed customers .Maintain knowledge of changes to the laws and regulations that regulate financial transactions and updating policies and procedures as necessary.

Trading Analyst
Sheffield, England, United Kingdom
During this period, I gained valuable knowledge and skills. My understanding of futures markets improved, and I learned to use top-tier trading tools and real-time pricing data. This experience enhanced my familiarity with workplace protocols and my ability to analyze financial market data. Additionally, I always handle myself professionally, as is expected in the trading industry.
RIHAB MASLOUH's Contact Information
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