Ahmed Bin Saeed , LLM , GRCP , GRCA

Experience

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  Ministry of Interior - KSA

  Jan 1998 - Jan 2010

  • Director of investigation department

    Jan 2008 - Jan 2010

  • (2004-2008) Chief of investigation department

    Jan 2004 - Jan 2008

  • Chief of administration department

    Jan 2002 - Jan 2004

  • (1998-2002) Criminal Detective

    Jan 1998 - Jan 2002
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  Ministry of Interior - KSA

  Jan 2013 - Jan 2014

  Assistant Director
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  Ministry of Interior - KSA

  Jul 2014 - Jan 2017

  Staff Colonel and Assistant Director of The Criminal Investigation Department of Riyadh Police

  - Specialized in investigations of electronical crimes and bank fraud by internet. - (2002) Selected by Riyadh Administrative Governor as a member of many investigation committees dealing with bank fraud cases specially that committed by using the internet and phone banking which were at that time as a new method of crimes. - Worked on other types of bank fraud cases were committed by criminals who were not bank employees. - Worked on the dual-mode types of bank fraud cases that committed by both types of criminals who were bank employees and un-employees. -(Since 2012) Supervising investigations of Money Laundering cases until now. - According to that I had played a huge role on improving the bank’s operations in coordination with SAMA, and initiated valuable recommendations submitted to Saudi Arabian Monetary Agency (SAMA) such as: 1- A recommendation of blocking the bank account number on the receipt that printed from ATM. 2- A recommendation of banding the PIN code that created by repeated and sequenced numbers. 3- A recommendation that the PIN code of the bank card has to be different than the PIN code of the phone banking and other recommendations. Medal of Security (twice) due to the investigation efforts specially on Bank Fraud cases. - Medal of military service (twice). - (two)Honour certificates from Riyadh Region Prince. - Honour certificate from The Director of Public Security due to the efforts on econimical crimes. - (Five) Honour certificates from The Director of Riyadh Police due to excellance and displine. Show less

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  بنك البلاد | Bank Albilad

  Apr 2017 - Aug 2021

  Head of “Anti-Fraud” Department.
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  The Saudi Investment Bank

  Aug 2021 - May 2022

  LLM | Head of Anti-bribery and corruption & Anti-Fraud department at SAIB البنك السعودي للاستثمار
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  Al Rajhi Bank

  May 2022 - Feb 2023

  Senior Director of Anti-Fraud at Al-Rajhi Bank
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  Stc

  Jan 2023 - now

  Director of Anti-Fraud at STC