FOCAL, headquartered in Riyadh, Saudi Arabia, provides AI-powered anti-money laundering (AML) compliance and anti-fraud software. The company offers a unified platform for financial institutions to manage customer due diligence, real-time transaction screening, and enterprise fraud management. Its solutions utilize Agentic AI, machine learning mode... ls, and a dynamic rules engine to detect suspicious transactions, automate case investigations, and perform sanctions screening against global and regional watchlists. FOCAL serves banking, fintech, telecom, and e-commerce sectors, delivering its capabilities via a scalable SaaS platform or on-premise deployment to help organizations meet AML/CFT and counter-fraud regulatory requirements. Read More

Mozn Employee Directory

Q: Who are Mozn key employees?

Some of Mozn key employees are Malik Alyousef , Abdullah Alshalan , Nada Ashour , Mohammad Alkhamis

Mozn corporate office is located in Prince Turki Rd Exit 2 Riyadh Saudi Arabia, Riyadh, Ar Riyāḑ, 12362, Saudi Arabia and has 201-500 employees.

Highly Engaged Employees

mozn

osos nlp

Employees by Department

Departments

Number of employees

Engineering & Technical

Sales

Information Technology

Operations

Marketing

Human Resources

Finance

Key Employees of Mozn

Malik Alyousef
Co-founder & Deputy Chief Executive Officer
PhoneEmail
Abdullah Alsha...
Chief OSOS Product & Technology Officer
PhoneEmail
NA
Nada Ashour
Commercial Chief of Staff
PhoneEmail
MA
Mohammad Alkha...
Chief Of Staff
PhoneEmail
PhoneEmail
PhoneEmail

Mozn Global Presence

Location	People at location
Asia	51-200
Africa	11-50
Europe	11-50
North America	1-10

Index of contact profiles from Mozn

Explore leadership insights for Mozn. View the full leadership team

Contact Name

Contact Info

Job Title

HQ Location

MT
Marwan Tukhta
Email Direct
Senior DevOps Site Reliability Engineer
Saudi Arabia , Ar Riyāḑ , Riyadh

WZ
Walaa Zaki
Email Direct
Senior Bid Manager
Saudi Arabia , Ar Riyāḑ , Riyadh

FA
Fatma Ahmed
Email Direct
Project Manager
Saudi Arabia , Ar Riyāḑ , Riyadh

KA
Khayal Alkathiri
Email Direct
Senior Cybersecurity Grc Specialist
Saudi Arabia , Ar Riyāḑ , Riyadh

TA
Tamer Alamoudi
Email Direct
Software Engineer
Saudi Arabia , Ar Riyāḑ , Riyadh

HB
Hunzila Babbar
Email Direct
Talent Acquisition Coordinator
Saudi Arabia , Ar Riyāḑ , Riyadh

SA
Saleh Alhudaily
Email Direct
Senior Marketing Specialist
Saudi Arabia , Ar Riyāḑ , Riyadh

GA
Ghaliah Almuyidi
Email Direct
Marketing Lead
Saudi Arabia , Ar Riyāḑ , Riyadh

SA
Sarah Almaghrabi
Email Direct
Talent Acquisition Specialist
Saudi Arabia , Ar Riyāḑ , Riyadh

YA
Yousra Abdalwhaab
Email Direct
Senior Presales Consultant
Saudi Arabia , Ar Riyāḑ , Riyadh

MA
Mohammed Akbar
Email Direct
Procurement Specialist
Saudi Arabia , Ar Riyāḑ , Riyadh

SN
Suleiman Nour
Email Direct
Product Manager, Staff
Saudi Arabia , Ar Riyāḑ , Riyadh

NA
Norah AlJurbua
Email Direct
Product Design Lead
Saudi Arabia , Ar Riyāḑ , Riyadh

AU
Aseed Usmani
Email Direct
Senior Software Engineer
Saudi Arabia , Ar Riyāḑ , Riyadh

JA
Jihan Abdalwhab
Email Direct
Sales Development Executive
Saudi Arabia , Ar Riyāḑ , Riyadh

EF
Eishaa Farid
Email Direct
Product Manager, Systems Commercial
Saudi Arabia , Ar Riyāḑ , Riyadh

SA
Sarah Al Alshaikh
Email Direct
Employee Experience Senior Specialist
Saudi Arabia , Ar Riyāḑ , Riyadh

AA
Ahmad Allehyany
Email Direct
Software Engineer
Saudi Arabia , Ar Riyāḑ , Riyadh

ME
Mohammed ElRazzaz
Email Direct
Manager, Data Science
Saudi Arabia , Ar Riyāḑ , Riyadh

MA
Moudi AlKhereiji
Email Direct
Manager, Employee Experience
Saudi Arabia , Ar Riyāḑ , Riyadh

FB
Fadhl Bawazir
Email Direct
Senior IT Specialist
Saudi Arabia , Ar Riyāḑ , Riyadh

QG
Qusai Ghabrah
Email Direct
Software Engineer I
Saudi Arabia , Ar Riyāḑ , Riyadh

AA
Abdulrahman Alqasem
Email Direct
Strategy Analyst
Saudi Arabia , Ar Riyāḑ , Riyadh

SA
Sarah Aldhuwayhi
Email Direct
Software Engineer
Saudi Arabia , Ar Riyāḑ , Riyadh

BA
Bahgat Ahmed
Email Direct
Senior Data Scientist
Saudi Arabia , Ar Riyāḑ , Riyadh

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Former Employees at Mozn

Explore people who held key positions, contributed to Mozn's success, and advanced their careers.

Rashid Iftikhar

Senior Finance Busines... at Applus+

Worked as Financial Reporting Lead

at Mozn (2024-2025)

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Layal Kawther

Manager, Legal at Tata Consultancy Servi...

Worked as Director, Acting Legal

at Mozn

Direct

Amin Tahir

Co-Founder & Chief Tec... at Gateless

Worked as Product Manager & Product Owner

at Mozn (2022-2023)

Direct

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Project Manager at National Information C...

Worked as Product Designer

at Mozn (2022-2023)

Direct

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Founder & Chairman at Hawaz

Worked as Co-Founder & Chairman

at Mozn (2015-2026)

Direct

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Senior Strategy Manage... at Cntxt

Worked as Team Lead, Strategy

at Mozn (2023-2024)

Direct

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Frequently Asked Questions Regarding Mozn Employees

How many employees does Mozn have?

Mozn has 201-500 employees

Who are Mozn key employees?

Some of Mozn key employees are Malik Alyousef, Abdullah Alshalan, Nada Ashour, Mohammad Alkhamis

Where is Mozn located?

Mozn’s headquarters are located at Prince Turki Rd Exit 2 Riyadh Saudi Arabia, Riyadh, Ar Riyāḑ, 12362, Saudi Arabia

How do I contact Mozn?

Mozn Contact Info: Phone number: +966112030334 Website: www.mozn.ai

What does Mozn do?

FOCAL, headquartered in Riyadh, Saudi Arabia, provides AI-powered anti-money laundering (AML) compliance and anti-fraud software. The company offers a unified platform for financial institutions to manage customer due diligence, real-time transaction screening, and enterprise fraud management. Its solutions utilize Agentic AI, machine learning mode... Read More

Is Mozn a public company?

Mozn is private company therefore does not currently have an official ticker symbol

See more information about Mozn Employees