Abdullah Ghoulah
Analytical GRC specialist with hands-on banking and insurance risk experience.
Riyadh, SA
Full time
On-site/Hybrid/Remote
Risk and compliance professional with a strong academic background and practical experience in banking and insurance. Recent roles at Arab National Bank...
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My Career Journey
1/2
Arab National Bank
AML/CFT Risk Officer – Tamheer Program
May 2025 - Aug 2025 | 3m
Conducted AML/CFT onboarding and transaction reviews to detect red flags in line with SAMA and FATF standards. Performed KYC, CDD, and EDD for high-risk clients, validated documentation, and escalated...
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Al Rajhi Bank
Risk & Insurance Intern
Jul 2023 - Sep 2023 | 2m
Executed operational risk assessments and SME credit reviews using market and financial data. Analyzed fraud workflows and transaction patterns to identify anomalies and improve detection processes. Designed...
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Education
Imam Mohammad Ibn Saud Islamic University
Insurance and Risk Management
2023
Certifications & Qualifications
Certificate in Insurance (Cert CII – Level 3)
Chartered Insurance Institute (UK)2025
Insurance Underwriting (WUA)
Chartered Insurance Institute (UK)2025
Governance, Risk & Compliance Professional (GRCP®)
OCEG2025
Governance of Listed Companies
The Financial Academy2025
Artificial Intelligence Concepts & Application
SDAIA2025
Advanced English Language Certificate
Mount Maunganui Language Centre (New Zealand)2025
Insurance Foundations Professional Exam (IFCE)
The Financial Academy2024
Language(s) I speak
Arabic
Fluent
English
Fluent