Ghofran Mahboob currently serves as the Manager of Compliance Monitoring at Riyad Bank, a position held since September 2021, after previously acting as Assistant Manager in the same department. Responsibilities include overseeing post-implementation reviews, managing compliance observations, and updating risk registers in accordance with regulatory changes. Prior experience includes a role as an AML/CFT Compliance Monitoring Analyst at The Saudi National Bank for a brief period in 2021, as well as serving as an AML Monitoring Analyst at The National Commercial Bank from November 2016 to September 2021, where Ghofran implemented SAMA policies and conducted audits on customer accounts. Ghofran Mahboob holds a Bachelor's degree in Interior Design & Furniture from King AbdulAziz University, earned between 2011 and 2014.
Location
Riyadh, Saudi Arabia
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