Mohammed Alshibani
Financial crime prevention expert with proven AML investigation and compliance leadership.
Riyadh, SA
Full time/Part time/Project based
On-site/Hybrid/Remote
Results-driven financial crimes professional with over 6 years of experience in AML investigations, regulatory compliance, and financial risk management...
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My Career Journey
1/3
Saudi National Bank (SNB)
Complaints Specialist — Saudi Central Bank Complaints Unit
Jun 2022 - Apr 2024 | 1y 10m
Riyadh, SA
Managed and resolved complex customer complaints through the SAMA portal, ensuring regulatory compliance. Investigated financial disputes involving fraud and unauthorized transactions, achieving high customer...
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Saudi National Bank (SNB)
Investigator — Anti-Money Laundering Division
Apr 2020 - Jun 2022 | 2y 2m
Riyadh, SA
Led end-to-end AML investigations on SAMA-referred cases, ensuring compliance with local and FATF standards. Collaborated with law enforcement and financial intelligence units to expose fraud schemes....
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SAMBA Financial Group
AML Officer — Saudi Central Bank Inquiry Unit
Dec 2017 - Apr 2020 | 2y 4m
Riyadh, SA
Conducted AML investigations in response to Central Bank inquiries, mitigating financial crime risks. Analyzed high-risk transactions and customer profiles to prevent money laundering and terrorist financing....
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Education
Institute of Public Administration (IPA)
Banking Management
Ongoing
Connect English Institute
English Language
Ongoing
Certifications & Qualifications
A Culture of Compliance – Safeguarding our Business
Saudi National Bank Academy2026
Operational Risk Awareness
Saudi National Bank Academy2026
Data Functions – Excel Interactive
Saudi National Bank Academy2026
Islamic Banking & Finance Introduction
Saudi National Bank Academy2026
Specialized Training for OFAC Sanctions
Saudi National Bank Academy2026
Credit Risk Customer Management – An Introduction
Saudi National Bank Academy2026
Corporate Governance
Saudi National Bank Academy2026
AI Applications – Fraud & Compliance
Saudi National Bank Academy2026
Credit Risk – Lessons from the Financial Crisis
Saudi National Bank Academy2026
Information Security Management Policy
Saudi National Bank Academy2026
Information Security for Banking Confidentiality
Saudi National Bank Academy2026
Immunization Course
SAMBA Financial Academy2026
Sanction Course
SAMBA Financial Academy2026
Fraud Prevention Course
SAMBA Financial Academy2026
Combating Money Laundering and Terrorism Financing
SAMBA Financial Academy2026
Anti-Money Laundering Advanced Workshop
The Financial Academy2026
Credit Adviser Professional Exam – Fourth Edition
The Financial Academy2026
Basics of Retail Banking – Third Edition
The Financial Academy2026
Language(s) I speak
Arabic
Fluent
English
Fluent