Fatmah Alharbi

Representing ALJUREF in SAMA's Financing Companies Financial Crimes Committee.
Mange the company's relationship with SAMA.
Design and manage the company’s entire Compliance Program and Regulatory Compliance Matrix.
Responsible for implementing the new regulatory requirements, policies and regulations by liaising with the concerned function owners.
Investigating the cases of suspected money laundering and terrorism financing cases received from the different business units of the company.

Compliance specialist

make sure that a company is conducting its business in full compliance with all national and international laws and regulations that pertain to its particular industry, as well as professional standards, accepted business practices, and internal standards.

Investigate suspicious activities and transaction.

Investigate clients against international databases.

AML officer (anti money laundry)
*Investigate suspicious activities and transaction
*Investigate clients against international databases
*Leading the AML officers team