Rashed Alyami Email & Phone Number

As a Compliance Manager at Bank Albilad, I oversee the monitoring and follow-up of the compliance activities and policies of the bank, ensuring adherence to the regulatory requirements and standards of the Saudi Arabian Monetary Authority (SAMA) and other relevant bodies. I have been working in the banking sector for over four years, with a bachelor's degree in Homeland Security and Law Enforcement and a certification as a compliance officer from SAMA.My core competencies include managing complex documentation, reports, and data for regulatory reporting and compliance, conducting audits, inspections, and investigations, liaising with internal and external stakeholders, and providing guidance and training on compliance matters. I am passionate about enhancing the governance and risk management of the bank, protecting its reputation and interests, and contributing to its growth and sustainability. I am also committed to continuous learning and development, staying abreast of the latest trends and developments in the banking regulatory environment.