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Ahmad Fahad Arab, CFE, CCP, CCO, CAPM

Ahmad Fahad Arab, CFE, CCP, CCO, CAPM

CO-OP | Local Content Business Development Analyst

Followers of Ahmad Fahad Arab, CFE, CCP, CCO, CAPM2000 followers
location of Ahmad Fahad Arab, CFE, CCP, CCO, CAPMRiyadh, Saudi Arabia

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  • Timeline

  • About me

    Compliance | Anti Fraud | Anti Financial Crime

  • Education

    • King Saud University

      2015 - 2020
      Bachelor of Business Administration Management Information Systems 4.30 / 5.00 Second Class Honor

  • Experience

    • SABIC

      Jan 2020 - Apr 2020
      CO-OP | Local Content Business Development Analyst

      - Data analysis of NUSANED- Creation of ENTEMA system process workflow- Data visualization for the local content business development unit

    • بنك البلاد | Bank Albilad

      Dec 2020 - Jul 2022

      - Compliance Monthly, Quarterly and Annual SAMA reports- Data, Gap analysis- Reviewing potential corruption cases- Fraud investigation- Handling and closing internal & external audits observations- Handling SAMA inspection visits - Quality assurance of technical and business related change requests- Assurance of integration of compliance division systems- Review, Manage compliance division projects- Compose quality report (Quarterly)

      • Compliance Anti-Corruption & Whistleblowing Officer

        Jun 2021 - Jul 2022

      • Compliance Quality & Development Officer

        Dec 2020 - Jun 2021

    • Saudi Credit Bureau - SIMAH

      Aug 2022 - May 2024

      - Manage and enforce compliance all applicable laws and regulations across all SIMAH departments.- Executing compliance thematic reviews on all SIMAH departments.- Building compliance risk register with external vendors. - Leading the GRC system enhancement project with external vendors. - Monitoring and reporting all compliance activities. - Ensure compliance of regulatory requirements.- Reviewing all SIMAH policies and procedures.- Reviewing all SIMAH products and services.- Identify all weaknesses and gaps that may cause a compliance breach from any SIMAH departments.- Assist in building and maintaining strong and effective relationship with other related SIMAH departments.

      • Compliance Quality Assurance Officer

        Aug 2023 - May 2024

      • Corporate Compliance Officer

        Aug 2022 - Aug 2023

    • SAUDI PAYMENTS

      Jun 2024 - Sept 2024
      Compliance Senior Specialist

      - Execution of compliance reviews & assessments across all Saudi Payments departments.- Execution and development of all compliance activities.- Manage SAMA communications and correspondence.- Monitoring and reporting all compliance activities.

    • Saudi Central Bank – SAMA

      Oct 2024 - now
      Compliance Senior Analyst

  • Licenses & Certifications

    • Risk Control and Self-Assessment & Product Management

      Aljonah Training Center
      Dec 2021

    • Accountability & Communication

      Maxwell Leadership
      Aug 2023

    • Financial Crime & Anti-Corruption

      LEORON Institute
      Mar 2021

    • PMI - PMP (Project Management)

      Project Champions For Consultation
      Aug 2020

    • Certified Compliance Officer

      The Financial Academy | الأكاديمية المالية
      Sept 2023

    • Compliance Management Essentials

      American Consulting Experts (ACE)
      Jan 2024

    • Regulatory Compliance

      University of Pennsylvania
      Aug 2023

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Aug 2023

    • Business Management & Organization

      LEORON Institute
      Oct 2021

    • Certified Associate in Project Management (CAPM)

      Project Management Institute
      Dec 2020