Compliance Manager | Regulatory Expertise | Banking
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Accomplished Compliance and Governance Leader with over 25 years of expertise in the banking industry and corporate sector. Expert in establishing Project Management Offices (PMO) from the ground up, implementing GRC tools, and ensuring 100% regulatory adherence. Proven track record in achieving zero-audit observations for consecutive years and driving operational efficiency through strategic risk management and stakeholder collaboration.
Senior Manager – Governance & Compliance - Sela Company
(2025-01)
Senior Manager – Technology & Operations Group - Bank alJazira
(2020-01 - 2024-12)
Senior Manager Compliance – Advisory Retail, Private Banking & Fawri - Bank alJazira
(2016-01 - 2019-12)
Head of Opening Accounts – Compliance Division - Bank alJazira
(2010-01 - 2015-12)
Operations Manager – Main Branch - Al Ahli Bank (SNB)
(2005-01 - 2010-01)
Customer Service Manager – Main Branch - Al Ahli Bank (SNB)
(2002-01 - 2005-01)
Customer Service Representative - Al Ahli Bank (SNB)
(2000-01 - 2002-01)
Bachelor - Accounting - King Abdulaziz University