Mona Alshaghaa Email & Phone Number
VP - Compliance @ Aljazira Bank | بنك الجزيرة
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Mona Alshaghaa Location
- Riyadh, SA
Mona Alshaghaa Work
- VP - Compliance @ (January 2026 - Present)
- Head of Internal Governance @ (December 2021 - December 2025)
- Risk Group @ (July 2019 - December 2021)
- Head Of Compliance Division - VP @ (September 2013 - June 2019)
- NRC Committee Member @ (January 2026 - Present)
- GRC Committee Member @ (March 2024 - Present)
- Audit Committee Member @ (November 2023 - Present)
- Audit Committee Member @ (January 2021 - Present)
- Advisor, Capital Market Institution Supervision @ Capital Market Authority (May 2012 - September 2013)
- Internal Audit Manager (CMIS and Corp Fin.) @ Capital Market Authority (May 2008 - May 2012)
- Senior Treasury Officer @ (December 2006 - May 2008)
- Product Manager - Cash Management @ (March 2003 - July 2006)
- Compliance and Product Support @ (February 2000 - April 2002)
- Product Delivery and Implementation officer @ (October 1998 - January 2000)
- Electronic Banking Back-Office Support @ (June 1996 - September 1998)
Mona Alshaghaa Education
- Arab Open University - Saudi
Bachelor of Business Administration - BBA
1995 - Riyadh School
Highschool (Sciences)
1981-1991 - Institute of Public Administration, Riyadh
Diploman (Banking Operations)
- The Fletcher School at Tufts University
GMAP - Not Completed (Master of Arts: international affairs)
2010
Mona Alshaghaa Skills
- Compliance
- Management
- Banking
- Internal Audit
- Corporate Governance
- Business Strategy
- Strategic Planning
- Change Management
- Leadership
- Team Leadership
- Project Management
- Treasury Management
- Capital Markets
- Operational Risk Management
- Risk Management
- Enterprise Risk Management
- Business Analysis
- Process Improvement
- Governance
- Team Management
- Cash Management
- Business Planning
- Payments
- CRM
- Internal Controls
- MIS
- Auditing
- Regulatory Compliance
- Sales
- Marketing
- Business Process Improvement
- Cross Cultural Communication Skills
- Cross Functional Team Leadership
- Teamwork
Mona Alshaghaa Summary
- Mona Alshaghaa, based in Riyadh, SA, is currently a VP - Compliance at Aljazira Bank | بنك الجزيرة. Mona Alshaghaa brings experience from previous roles at Aljazira Bank | بنك الجزيرة and DSCA-Down Syndrome Charitable Association. Mona Alshaghaa holds a Bachelor of Business Administration - BBA @ Arab Open University - Saudi. With a robust skill set that includes Compliance, Management, Banking, Internal Audit, Corporate Governance and more. Mona Alshaghaa has 5 emails and 4 mobile phone numbers on RocketReach.
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