Abdulaziz Al-Bani Email & Phone Number

Chief Compliance Officer @ Saudi Credit Bureau - SIMAH

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Abdulaziz Al-Bani's Location

Riyadh, SA

Abdulaziz Al-Bani's Work

Chief Compliance Officer @ Saudi Credit Bureau - SIMAH
PGD- GRC and Ica @ International Compliance Association
General Manager Consumer Protection and Customer Complaints at BSF @ Banque Saudi Fransi

Member Board of Directors and Chirman of Audit Committee @ Saudi Fransi Leasing Company
Chief Compliance Officer @ Banque Saudi Fransi
Senior Director - Compliance Group and Head of Anti Money Laundering and Terrorist Finance @ alrajhi bank
Senior Director - Compliance Group @ alrajhi bank
Head of Anti-Bribery and Corruption and Special Category Clients and Operations Compliance @ SABB
Senior Manager Compliance @ SABB
Head of Compliance for Corporate Banking @ Arab National Bank

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Abdulaziz Al-Bani's Education

Al Yamamah University
Master of Business Administration (Business Administration, Management, Business Administration and Management)
2016 - 2018
Insead
(Leadership, Management, Business Administration and Management, Business Administration)
2017 - 2018
Washington State University
(Financial Management)
2016 - 2017

(English, Business, English Language)
2002 - 2014
King AbdulAziz University
Bachelor of Science (International Business)
1999 - 2004
International Academy Instituation
(Computer Science)
1997 - 1999
(Leadership, Management)

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Abdulaziz Al-Bani's Skills

• Supervise all communication with external governmental bodies (SAMA, CMA, CCHI
• Participate in proposing products for approval to SAMA.
• Analyzing and assessment in approving new bank relationships with high risk cl

• Inspection on internal departments and raise findings against SAMA’s regulatio
• Participate in developing training materials in regards to important SAMA’s ro
•Well computing experience.
•Knowledge experience on bank's applications and services
Banking
AML
Anti Money Laundering

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Abdulaziz Al-Bani's Summary

Abdulaziz Al-Bani, based in Riyadh, SA, is currently a Chief Compliance Officer at Saudi Credit Bureau - Simah, bringing experience from previous roles at International Compliance Association, Banque Saudi Fransi and Saudi Fransi Leasing Company. Abdulaziz Al-Bani holds a 2016 - 2018 Master of Business Administration in Business Administration, Management, Business Administration and Management @ Al Yamamah University. With a robust skill set that includes • Supervise all communication with external governmental bodies (SAMA, CMA, CCHI, • Participate in proposing products for approval to SAMA., • Analyzing and assessment in approving new bank relationships with high risk cl, • Inspection on internal departments and raise findings against SAMA’s regulatio, • Participate in developing training materials in regards to important SAMA’s ro and more, Abdulaziz Al-Bani contributes valuable insights to the industry. Abdulaziz Al-Bani has 4 emails and 1 mobile phone number on RocketReach.