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Laila Janbi

Laila Janbi

Followers of Laila Janbi894 followers
location of Laila JanbiRiyadh, Saudi Arabia

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  • Timeline

  • About me

    Chief Governance, Risk and Compliance CAMS, CCO

  • Education

    • London Business School

      2018 - 2019
      Future Leaders Programme Executive Education - Leadership

    • King AbdulAziz University

      2009 - 2012
      Bachelor's degree Accounting First Honor Student - GPA 4.82/ 5

      First Honor student

  • Experience

    • Gulf International

      Mar 2014 - Jun 2020

      • Head of AML & CFT

        Nov 2019 - Jun 2020

      • Acting Head of Compliance

        Mar 2019 - May 2020

      • Compliance Manager

        Jan 2018 - Mar 2019

      • Audit Manager, Internal Audit Department - Risk Asset Review

        Aug 2017 - Dec 2018

      • Internal Auditor, Internal Audit - Risk Asset Review Unit

        Mar 2016 - Aug 2017

      • Junior Internal Auditor

        Nov 2014 - Mar 2016

      • Claims and Retrievals Officer, Cards Operation Department

        Mar 2014 - Nov 2014

    • Credit Suisse

      Jul 2020 - Jan 2021
      Senior Compliance & AML Officer

    • Zain KSA - Tamam Finance

      Jan 2021 - Nov 2021
      Director Of Compliance

    • HALA

      Feb 2022 - now

      • Chief Governance, Risk and Compliance Officer

        Nov 2023 - now

      • Chief Compliance Officer

        Feb 2022 - Nov 2023

    • Hala Financing Company

      May 2023 - now
      Board Member

  • Licenses & Certifications

    • Certified Compliance Officer (CCO)

      The Financial Academy الأكاديمية المالية
      Dec 2018

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS
      Jul 2018