Muteab Helal Alotab
Legal Advisor, Saudi Customs (Riyadh, Saudi Arabia)
+966 598989832
Money Laundering; Customs Procedures; Cyber Crime; Cybersecurity
Master's degree in Criminal Justice, Nayef University Arab Academy for Security Sciences, Saudi Arabia
Higher Diploma in General Customs Administration, Riyadh Institute of Management, Saudi Arabia
LL.B., King Abdulaziz University in Jeddah, Saudi Arabia
Compliance Officer Certified by SAMA Financial Institute (CCO)
Legal Trainer accredited by the General Organization for Vocational Training
Member of the SBA, ABA, CMAS, IOF, ACFE, and IAP.
Muteab's practice focuses on understanding the nature of money laundering and terrorist financing crimes, and the identification of the link between the crime of money laundering and terrorist financing crimes.
He has a broad range of experience advising clients on their legal obligations in the field of anti-money laundering and combating the financing of terrorism.
As part of his data protection law expertise, Muteab is a licensed legal trainer specializing in anti-money laundering and anti-terrorist financing.
Muteab is a regular contributor in leading legal areas on topics such as cybercrime and cybersecurity.
Muteab is wrote a book titled ‘The Criminal Responsibility for Money Laundering Crime in Saudi Arabia'.