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Head of Regulatory Compliance
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Evaluating your skill match against the job requirements…
Assessing your cultural and operational fit
Certified Compliance Officer (CCO) and Certified Anti-money Laundering Specialist (CAMS). Having a solid background in digital banking products in implementing the regulations and assuring the level of compliance. Interested in new solutions for fintech industry.
جامعة نايف العربية
Master's Degree, Economics Crimes
August 1, 2025 – July 1, 2027
Mercer University
English Language, ELI
November 1, 2014 – October 1, 2015
Al-Imam Muhammad Ibn Saud Islamic University
Bachelor’s Degree, Accounting
July 1, 2010 – August 1, 2014
geidea
Head of Regulatory Compliance
March 1, 2026 – Present
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Compliance Senior Manager
February 1, 2024 – March 1, 2026
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Acting Compliance & AML Director
May 1, 2023 – September 1, 2023
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Compliance Manager
January 1, 2022 – March 1, 2024
stc pay
Regulatory Manager
February 1, 2021 – December 1, 2021
Riyadh, Saudi Arabia · On-site
stc pay
Senior Investigations AML-CTF Officer
December 1, 2019 – February 1, 2021
Riyadh, Saudi Arabia · On-site
BayanPay
AML Manager - MLRO
February 1, 2019 – December 1, 2019
Riyadh, Riyadh Region, Saudi Arabia
Bank Albilad بنك البلاد
Money Laundering Investigations Officer - Compliance Division
March 1, 2016 – February 1, 2019
Head Office, Riyadh
Leadership Program
Prince Mohammed Bin Salman College of Business & Entrepreneurship - MBSC
June 24, 2026 – Present
Introduction to FinTech
edX
June 24, 2026 – Present
Introduction to FinTech
The University of Hong Kong
June 24, 2026 – Present
Blockchain Revolution in Financial Services Specialization (4 Courses)
INSEAD
June 24, 2026 – Present
CME-2
Capital Market Authority
June 24, 2026 – Present
CME-1
Capital Market Authority
June 24, 2026 – Present
Certified Anti Money Laundering Specialist (CAMS)
ACAMS
June 24, 2026 – Present
Certified Compliance Officer (CCO)
The Financial Academy
June 24, 2026 – Present
International Computer Driving License (ICDL)
International Computer Driver Licence
June 24, 2026 – Present
Cultural Fit Analysis
The candidate's background is heavily focused on financial compliance and regulatory affairs, which is a specialized domain. While this demonstrates a strong commitment to a particular field, the lack of direct software engineering experience or projects makes it difficult to assess cultural fit for a 'Software Engineer' role. The certifications in FinTech and Blockchain indicate an interest in technology within finance, which could be a bridge, but practical application is missing. The candidate's experience is primarily in a non-technical, governance-focused capacity.
Soft Skills & Operational Fit
The candidate's career trajectory in compliance and leadership roles suggests strong analytical, problem-solving, and decision-making skills. Experience in regulatory environments implies meticulous attention to detail, risk management, and adherence to strict guidelines. The certifications in leadership and project management further support an operational fit for roles requiring structured thinking and execution.