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Khalid Al-Shafi

969 followers

Riyadh, Riyadh, Saudi Arabia

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Timeline
About me
Director of Compliance & Governance and Strategic Partnerships Advisor , CPFP,CAMS,CFE,GRCP,GRCA
Education
- Saudi Arabian Monetary Authority- SAMA
  2009 - 2009
  Marketing
- Saudi Arabian Monetary Authority- SAMA
  2006 - 2007
  Diploma Certified personal financial planer
  CPFP
- Saudi Arabian Monetary Authority- SAMA
  2002 - 2003
  Diploma program Finance, General
- International Business Management Institute (IBMI)
  2020 - 2020
  Mini-MBA Diploma
- King Saud University
  1998 - 2002
  Bachelor Business Administration Marketing
Experience
- Riyad Bank
  Apr 2002 - Nov 2010
  Private banking Private banking Private banking
  - Private Banking Center Manager
    Nov 2006 - Nov 2010
  - Asst Manager
    Jul 2003 - Nov 2006
  - Senior Officer
    Apr 2002 - Jul 2003
- Arab National Bank
  Nov 2010 - May 2018
  AML Reporting Unit Head
  - Compliance AML Reporting Unit Head
    Nov 2015 - May 2018
  - Branch Network Sales Officer
    Jun 2013 - Oct 2015
  - Main Br Manager
    Nov 2010 - Jun 2013
- Confidential
  May 2018 - Aug 2023
  Compliance Manager
- Confidential
  Sept 2023 - now
  Director of Compliance & Governance and Strategic Partnerships Advisor
Licenses & Certifications
- CFE
  Association of Certified Fraud Examiners (ACFE)
  Feb 2020
- GRC Professional Certification
  GRC Certify
  Mar 2021
- CAMS
  ACAMS
  Mar 2017
- GRC Auditor
  GRC Certify
  Mar 2021
- CPFP
  Saudi Arabian Monetary Authority- SAMA
  Sept 2007

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