
Timeline
About me
Executive Secretary at Middleeast and North Africa Financial Action Task Force (MENAFATF)
Education

The university of kansas school of business
2009 - 2011Master of business administration (mba) finance
King saud university
2001 - 2005Bachelor's degree economics
University of virginia darden school of business
2013 -Leadership development program
Experience

Saudi central bank – sama
Aug 2005 - Jun 2013Supervising the Banking Sector in Saudi.
Banking Supervisor
Jul 2012 - Jun 2013Assistant Banking Supervisor
Aug 2005 - Jul 2012

International monetary fund
Jun 2013 - Jun 2015Financial sector expert
Saudi central bank – sama
Jun 2015 - Dec 2020Overseeing 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 2020Secretary of the Depositor Protection Fund
Dec 2016 - Jul 2019Head of Banking Prudential Regulations Division
Nov 2016 - Aug 2017Banking Policy Specialist
Jul 2016 - Nov 2016Senior Banking Supervisor
Jun 2015 - Jul 2016
.webp)
Middleeast and north africa financial action task force (menafatf)
Jan 2021 - nowExecutive secretaryLeading 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)
AcamsJun 2020
Languages
- enEnglish
- arArabic
Recommendations

Senthil manickam s
java full stackChinthamani Madurai, Tamil Nadu, India
Swapnil sharma
Bcom & Financial AnalysisLucknow, Uttar Pradesh, India
Verena plessing
IT-Allrounderin mit Leidenschaft für exzellenten Kundenservice und Erfahrung in Marketing und HRStuttgart Region
Stefan-razvan mosu
Channel Business Developer - Benelux - VeeamRomania
Chandan chakraborty
Ex Legal Retainer & Authorised Officer at Asset Reconstruction Company (India) Ltd.Budge Budge-I, West Bengal, India
Matt russell
VP, Client Partner at GroupMLondon, England, United Kingdom
Koketso lebea
Account Receivable ClerkKempton Park, Gauteng, South Africa
Büşra mete
Biomedical EngineerKayseri, Türkiye
Timothy morris
TreasurerLondon, England, United Kingdom
Cooper zawitosky
Finance and Accounting Honors Student at Loyola University MarylandNew York City Metropolitan Area
...