Mohammed Alqahtani

Mohammed Alqahtani is a seasoned professional in the field of Anti-Money Laundering (AML) with extensive experience in risk and control within the banking sector. Currently serving as a Senior Specialist in AML Risk and Control at Al Rajhi Bank since November 2015, Mohammed has adeptly handled roles including Due Diligence Unit Supervisor and Senior Officer Investigation, focusing on AML investigations and suspicious transaction assessments. Prior to Al Rajhi Bank, Mohammed worked at Samba Financial Group as a Management Associate and at The National Commercial Bank as a Bank Teller, where responsibilities included customer service and acting as Operations Manager. Mohammed began the career as a Night Auditor at Al Khozama Banqueting & Conference Center. Educationally, Mohammed holds a Bachelor’s Degree in Financial Management from King Saud University, completed in 2012.