The Audit and Compliance Team at Al Rajhi Bank is responsible for ensuring adherence to regulatory standards and internal policies across the organization. This team conducts audits, assesses risks, and implements compliance measures, focusing on critical areas such as information security, anti-money laundering, and operational integrity. By maintaining oversight and monitoring controls, they safeguard the bank’s assets and uphold its reputation within the financial sector.
Abdulaziz Aldahlawi
Senior Specialist Information ...
Abdulfatah Alyamani
Compliance - Acting Manager An...
Abdullah Alhowish
Senior Director - Head Of IT A...
Alsagaby Ali
Senior Audit Director Shared S...
Faris al-Hejji
Head Of Information Security C...
Hamad Alwashmi
Chief Compliance Officer
Mateen Khan
Senior Specialist Cybersecurit...
Mohammed bin Buayjan
Senior Compliance Officer
Umar Aldumaiji
Senior Information Security Co...
Zakri E.
AML Surveillance Unit