Frameworks under SAMA regulation
Compliance leadership from start to finish inside Saudi Arabia's regulated banking and insurance environment: submissions, inspections, approvals, and ongoing obligations managed directly with the regulator.
06 · Areas of Expertise
Depth across the full compliance discipline
Proven leadership of compliance, AML, governance, and enterprise risk management functions within frameworks regulated by SAMA alongside international frameworks, from sanctions screening to advisory at Board level.
Areas of Expertise
- Compliance
- Governance
- AML
- Risk Management
- Regulatory Engagement
- Corporate Governance
- Board Advisory
- Internal Controls (COSO)
- ERM
- Compliance Strategy
- Sanctions Screening
- Policy Development
- Regulatory Reporting
- Audit Coordination
- Stakeholder Engagement
- Data Protection
- Licensing & Legal Structuring
- Compliance Training
- Insurance Regulation
Focus Panels
Four panels, one discipline
AML automation
Sanctions screening, STR reporting, and due diligence automated across 80K+ client risk profiles, with dashboards that give Audit Committees live oversight.
Board & governance advisory
Agendas, governance packs, and shareholder communications across 24+ Board and Audit Committee meetings, plus company secretarial support and support for the capital increase exercise.
Licensing & structuring
Regional Headquarters licensing, legal structuring, and establishment of new entities in Saudi Arabia, aligned with global group standards such as the GACP framework.
07 · Education & Certifications
Credentials
Education
BA
Bachelor of Arts in International Relations
Minor in Business Administration · University of South Carolina, USA · 2014
Certifications
CCO
Certified Compliance Officer (CCO)
Professional certification in compliance leadership and practice.
CCP
Certified Compliance Professional (CCP)
Professional certification in compliance management.
IFCE
IFCE Certification
International Financial Compliance certification.
INS
Certified Compliance Officer, Insurance Sector
Compliance certification specific to the insurance sector.