Biography

Current positions > Chief Compliance Officer of SAB > Chairman of Board Compliance Committee of SAB Invest Former positions > Deputy Chief Compliance Officer of SAB > Head of Financial Crimes Compliance of SAB > Chaired and contributed to the banking committees, Anti-Financial Crimes and Money Laundering Committee, Banks Chief Compliance Officers Committee, and the Self Supervisory Committee > Chaired a number of sub-committees assigned by banking committees or SAMA AML senior officials Qualifications > Bachelor of Law from Saudi Electronic University, Saudi Arabia > Diploma in Computer and Information Technology from Chamber of Commerce > Enterprise Risk Leadership, LEAD Programme and FATCA Certificate from SAB > Multiple AML and Compliance Courses and Certifications from CCL Academy, ACAMS and CCO Experience > Over 22 years of experience in the Saudi banking system, covering the areas of information technology, compliance, financial crime compliance – anti-money laundering, fraud, sanctions, countering terrorist financing, and anti-bribery and corruption

Current Board Positions

Saudi Awwal Bank

Chief Compliance OfficerExecutive

All Current Positions