Personal Information
Organization / Workplace
Saudi Arabia Saudi Arabia
Occupation
Senior Consultant at MAS Consultants
About
36 years of well earned professional experience in Banking Sectors, Regulatory Compliance, AML, Fraud Management, Internal Controls, Quality Assurance, Policies & Procedures, Staff and Customer Training, Project Management, and Team participation & Leadership.
During this tenure held many senior responsible positions (Director & VP).
• Country Anti-Fraud Officer;
• Chairman Samba's Fraud Control Committee;
• Business (Group) Compliance Officer;
• Member of Samba's Country Compliance Committee;
• Writing Policies/Procedures (HR, Compliance, Fraud, Self-Assurance, Controls, Warehouse Management, Fixed Assets, etc.) designing Checklists;
• Performing independent tests/reviews and gap analys...
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