Thamer F. Al-Hazmi serves as the Chief Compliance Officer and Money Laundering Reporting Officer at Northern Trust Corporation since November 2020, overseeing Compliance and Anti-Financial Crime activities for two entities in the Middle East and coordinating with regulatory bodies such as the Capital Market Authority in Saudi Arabia and the Financial Services Regulatory Authority in Abu Dhabi. Prior to this role, Thamer spent over a decade at NCB Capital, first as the VP and Head of the AML-CTF Department, managing functions related to financial investigation and compliance advisory, and initially as an Associate Financial Investigator within the Compliance Division. Thamer began the professional career at Al-Jazira Bank, participating in the Management Training Program and working as a Consumer Credit Officer. Thamer holds a Bachelor of Science degree in Computer Science from King Abdulaziz University, completed in 2005.
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