Rola Alkarboush

Experienced Compliance, Governance, and AML professional with a strong track record in both investment and insurance sectors. I have over a decade of progressive leadership across regulated entities by SAMA, CMA, and the Ministry of Commerce. I bring extensive knowledge, practical experience, and multiple specialized certifications in Compliance, AML/CTF, and Risk Management.

My goal is to contribute to a dynamic organization that values integrity, regulatory excellence, and professional development.

Chief Compliance & AML Officer at The Crowdfunding Limited (Scopeer) (2024-11 – Present)

• Oversee all Compliance and AML/CTF activities.

GRC Advisor at Monsha'at (General Authority for SMEs) (2023-12 – 2024-10)

• Provided strategic consulting and advisory services across GRC domains.

Chief GRC Officer at Kingdom Brokerage Insurance (2020-12 – 2023-11)

• Led the Compliance, Governance, Risk Management, and CFC teams.

Senior Compliance & FCC Manager at SABB Takaful (2020-01 – 2020-08)

• Managed all compliance and FCC functions.

Head of Compliance & FCC at Alsager Insurance (2019-01 – 2020-12)

• Rebuilt the Compliance and AML department; delivered board reporting.

Head of Compliance & FCC at WAFA Insurance (2018-01 – 2019-12)

• Led compliance efforts during capital restructuring and regulatory corrections.

Compliance & AML Manager at SHUAA Capital Saudi Arabia (2015-01 – 2018-12)

• Managed compliance during company restructuring and new fund launches.

Assistant Section Head – Brokerage at ANB Investment (2012-01 – 2013-12)

• Supervised local equity transactions and improved customer service.

Operations Executor – Investments at Muscat Capital (2009-01 – 2011-12)

• Handled all operations-related tasks during firm establishment.

Diploma – Modern Girl Institute (2003)

English Language Diploma in English Language – Compu-Serve Institute (1992)