Mohammed Alfarhan Joined as AML & CTF Officer at barq

Mohammed Alfarhan has joined barq as an AML & CTF Officer, bringing a legal perspective to the critical areas of anti-money laundering, counter-terrorist financing, and regulatory compliance. His appointment marks a new chapter in his professional journey within the financial services and fintech sector.

Prior to joining barq, Alfarhan worked as a Trainee Lawyer at Alshabibi & Almeshari Law Firm and Consulting Company, where he gained experience in legal research, contract drafting, regulatory analysis, and litigation support. He also completed a legal internship at the Saudi Shura Council, strengthening his understanding of legislative and legal processes. His background in Saudi law provides a valuable foundation for navigating regulatory requirements and financial crime compliance.

Alfarhan holds a Bachelor of Laws (LLB) from King Saud University. Combining legal expertise with his growing focus on AML and CTF, he brings a strong foundation to the evolving compliance landscape.