Suliman Aljabrin

Suliman aljabrin

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location of Suliman AljabrinManama, Capital Governorate, Bahrain
Phone number of Suliman Aljabrin+91 xxxx xxxxx
Followers of Suliman Aljabrin2000 followers
  • Timeline

    Aug 2005 - Jun 2013

    Banking Supervisor

    Saudi Central Bank – SAMA
    Riyadh, Saudi Arabia
    Jun 2013 - Jun 2015

    Financial Sector Expert

    International Monetary Fund
    Jun 2015 - Dec 2020

    Director of Banking Policy Department

    Saudi Central Bank – SAMA
    Riyadh, Riyadh Region, Saudi Arabia
    Current Company
    Jan 2021 - now

    Executive Secretary

    Middleeast and North Africa Financial Action Task Force (MENAFATF)
  • About me

    Executive Secretary at Middleeast and North Africa Financial Action Task Force (MENAFATF)

  • Education

    • The university of kansas school of business

      2009 - 2011
      Master of business administration (mba) finance
    • King saud university

      2001 - 2005
      Bachelor's degree economics
    • University of virginia darden school of business

      2013 -
      Leadership development program
  • Experience

    • Saudi central bank – sama

      Aug 2005 - Jun 2013

      Supervising the Banking Sector in Saudi.

      • Banking Supervisor

        Jul 2012 - Jun 2013
      • Assistant Banking Supervisor

        Aug 2005 - Jul 2012
    • International monetary fund

      Jun 2013 - Jun 2015
      Financial sector expert
    • Saudi central bank – sama

      Jun 2015 - Dec 2020

      Overseeing operations of the Depositor Protection Fund and insuring implementation of international standards (IADI) and best DIS practices. Heading the division responsible for reviewing and updating prudential regulation in line international guidelines and best practices set by standard setting bodies (G20,BIS, FSB, IOSCO). Reviewing and updating prudential regulation in line with best international practice and guidelines set by standard setting bodies (G20,BIS, FSB, IOSCO). Establishing a deposit insurance scheme in Saudi Arabia.Overseeing the Saudi Arabian Trade Repository. BCBS Quantitative Impact Study Working Group to analyze the affects of Basel III.

      • Director of Banking Policy Department

        Aug 2017 - Dec 2020
      • Secretary of the Depositor Protection Fund

        Dec 2016 - Jul 2019
      • Head of Banking Prudential Regulations Division

        Nov 2016 - Aug 2017
      • Banking Policy Specialist

        Jul 2016 - Nov 2016
      • Senior Banking Supervisor

        Jun 2015 - Jul 2016
    • Middleeast and north africa financial action task force (menafatf)

      Jan 2021 - now
      Executive secretary

      Leading the MENAFATF Secretariat in supporting MENAFATF members to raise compliance of FATF Standards, implement UN treaties and resolutions, and identify issues of regional nature related to money laundering and terrorist financing and taking effective measures to combat these issues.

  • Licenses & Certifications

    • Certified anti-money laundering specialist (camls)

      Acams
      Jun 2020