Lesha Capital
  • Who We Are
  • What We Offer
  • Media
  • Careers
العربية

Who We Are

  • Lesha Capital
  • Board of Directors
  • Executive Management
  • Organizational Structure
  • Corporate Information (Factsheet)
  • Corporate Disclosures & Financial Reports
  • Inquiries & Complaints
  • Contact us

What We Offer

  • Investment Advisory

Media

  • News & Updates
  • Media Gallery

Careers

  • Working at Lesha Capital
  • Current Vacancies
Go Back to Home
Ms Hessah Abdulaziz M Alowaisi
VP – Compliance & Money Laundering Reporting Officer (MLRO)

Ms Hessah Abdulaziz M Alowaisi

Ms Hessa AlOwaisi serves as the Vice President of Compliance and Money Laundering Reporting Officer, bringing extensive experience in legal and regulatory frameworks to her role. She holds a bachelor’s degree in law and is a licensed attorney accredited by the Saudi Ministry of Justice, with over seven years of professional experience in the field.

Ms Hessa also holds several professional certifications, including CME-1, CME-2, Advanced in Compliance, AML, and CCO, which strengthen her expertise in compliance, anti–money laundering, and governance practices.

Prior to her current role, she held key compliance positions at several leading financial institutions, where she developed, implemented robust compliance frameworks, and fostered a culture of integrity and regulatory excellence.

Lesha Capital
Who We Are
  • Lesha Capital
  • Board of Directors
  • Executive Management
  • Organizational Structure
  • Corporate Information (Factsheet)
  • Corporate Disclosures & Financial Reports
  • Inquiries & Complaints
  • Contact Us
What We Offer
  • Investment Advisory
Media
  • News
  • Media Gallery
Careers
  • Working at Lesha Capital
  • Current Vacancies

Lesha Capital is a Saudi Closed Joint Stock Company with a paid-up capital of SAR 20,000,000, licensed in 07/11/1446 H corresponding to 05/05/2025 by the Capital Market Authority (CMA) of the Kingdom of Saudi Arabia under License No. 25314-22
Lesha Capital commenced activities in Investment Advisory Services on 20/11/2025, and Managing Investments and Operating Funds on 05/02/2026
Commercial Registration No. 7051729767
Headquarters – VIA Riyadh, King Khalid Road, Al Hada District, PO Box 12912, Riyadh, Kingdom of Saudi Arabia
Fully owned subsidiary of Lesha Bank LLC (Public), Qatar

© 2025 Lesha Capital. All rights reserved.

  • Sitemap

    Working Hours: 8:30 AM - 4:30 PM
    Contact Us: +966 92 001 7831
    Write to Us: info@leshacapital.com
    Our Location

    Manage Consent
    To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
    Functional Always active
    The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
    Preferences
    The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
    Statistics
    The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
    Marketing
    The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
    • Manage options
    • Manage services
    • Manage {vendor_count} vendors
    • Read more about these purposes
    View preferences
    • {title}
    • {title}
    • {title}