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Aram Advisory

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Aram Advisory

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Diverse experiences in financial fraud cases

 Aram team has great experience and knowledge of financial violations matters pertaining to Capital Market Law and its implementing Regulations. Also equipped with broad experience in financial fraud matters plus the academic background and previous experience in the financial field.
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Financial analysis  


Aram Advisory is licensed by the Ministry of Commerce to provide financial advisory services for non-securities businesses such as specialized financial analysis services and providing advice and reports specialized in financial fraud.
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Providing consultancy related to regulatory systems

Aram Company is pleased to provide advice related to regulations and topics pertaining to financial companies. Aram team has great experience and knowledge of Capital Market Law and its implementing Regulations.

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About Us

Aram Financial Consulting is a company licensed by the Ministry of Commerce to provide financial advisory services for non-securities, as it includes a team specialized in financial analysis and providing advice and reports specialized in financial fraud and other financial irregularities that can be relied upon in the judicial field as well as providing advice related to the regulatory systems of companies Financial The Aram team has great experience in financial violations related to the regulations and regulations of the Saudi financial market, in addition to various experiences in financial fraud cases, through previous scientific and professional experiences
Aram Financial Consulting

ARAM SERVICES

Financial analysis of Capital Market Law violations

The evaluation of capital market violations depends on the analysis of the trades and the orders placed, and it is one of the most important factors that influence the decisions.
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Financial Analysis in Fraud Cases

inancial fraud cases are among the most complex legal cases where investigation includes funds tracing, meticulous analysis of financial statement, and requires expertise and knowledge in the field of accounting.
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Corporate Governance & Regulatory Systems

Corporate Governance and internal audit are considered an essential part of the sustainability and stability and success of companies. Therefore, Aram provides the necessary advice in the field of Corporate
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OUR TEAM

Mr. Alkhowaiter has 20 years of experience in the field of capital market regulations, Corporate Governance, and strategic planning, through his previous eight-year experience at the Capital Market Authority (CMA), where he held several positions, such as Head of violations of Investment Funds and Offering Unit, Head of Investor Protection and Head of Enforcement Department. Mr. Alkhowaiter has also worked for Saudi Aramco for 9 years as a Contracts’ Advisor. He is currently the Deputy CEO at one of the financial institute in Saudi Arabia. Rayyan holds a BSc in Industrial Engineering from King Saud University and an MBA from the American University in Dubai.
Rayyan Al Khowaiter
Mr. Habadi has 12 years of experience in the field of capital market regulations, Corporate Governance and Compliance through his work in the Capital Market Authority (CMA), where he worked in several departments, such as Investigation Department,he also was a member of several committees related to capital market violations. Currently Mr. Mansour is the Chief Governance and compliance Officer of one of the financial institute in the Kingdome of Saudi Arabia. Mansour has a master’s degree in International Accounting, Finance and Strategy from Sussex University in the UK, and a bachelor’s in Accounting from King Abdulaziz University.
Mansour Habbadi