Mohammed Alsaleh, Cfe® Email & Phone Number

A seasoned investment and financial risk professional with 10+ years of rich experience in governance, risk, compliance and financial crime management, with extensive public and private sector experience across multiple industries including in-depth operational experience in investment, banking, trading and brokerage. AlSaleh‘s primary career pillar has been a human resources values and business development, with experience in leadership roles and a proven track record of developing clear, measurable organizational and business strategies that achieve business ethical growth, including designing, implementing and managing bespoke investment and banking risk management, governance, compliance. A Subject Matter Expert, Risk Culture Builder and championed builder of resilient organization, through effective direction of financial risk management, corporate governance, counter-fraud, anti-bribery and corruption, insider trading, market manipulation abuse and compliance ethics control initiatives and advisory, intelligence monitoring, crisis management and disaster recovery. AlSaleh specializes in the complex cultural challenges associated with business transformation, organizational change and ambitious growth plans, while managing the diverse needs of many stakeholders, including government and authorities. Strong personal leadership style with high impact communication skills and recognized as an expert in the areas of strategic planning, leadership, organizational development and all aspects of enterprise risk and financial crime.