Sultana Aljomaih

Associate @ AS&H Clifford Chance

Country

Saudi Arabia

City

Riyadh

Industry

Law Practice

Skill

Experience

Associate

AS&H Clifford Chance

2025-3 - Present · 1 yr 7 mos

Riyadh, Saudi Arabia

Associate

Mohammed AlDhabaan & Partners Eversheds Sutherland

2023-9 - 2024-11 · 1 yr 3 mos

Riyadh, Saudi Arabia

Associate

Mohammed AlDhabaan & Partners Eversheds Sutherland

2022-11 - 2023-9 · 11 mos

Riyadh, Saudi Arabia

Associate

Mohammed AlDhabaan & Partners Eversheds Sutherland

2020-12 - 2022-11 · 2 yrs

Riyadh, Saudi Arabia

Associate (Secondment)

Eversheds Sutherland

2023-2 - 2023-4 · 3 mos

Dubai, United Arab Emirates

Seconded to the Dubai office to work closely with the team. Led the KSA due diligence for a client’s strategic minority stake acquisition of a UAE-based entity.

Trainee Associate

White & Case LLP

2018-3 - 2019-6 · 1 yr 4 mos

Riyadh, Saudi Arabia

Co-op Trainee

White & Case LLP

2017-9 - 2018-2 · 6 mos

Riyadh, Saudi Arabia

Summer Internship - Compliance

The Saudi Investment Bank

2016-6 - 2016-8 · 3 mos

Riyadh, Saudi Arabia

- Investigated Anti-Money Laundering (AML) alerts generated by the detecting systems and assessed the alerts materiality to potential money laundering risks. - Monitored transactions and assisted the AML compliance officer in formulating any Suspicious Activity Reports (SAR) on clients that were then reported to the Financial Intelligence Unit (FIU). - Blocked fraudulent accounts shared by the Saudi Central Bank (SAMA) regulators.