MA

Mohammed AlSaawi

Anti-Fraud Senior Specialist

Mohammed AlSaawi, CFE, CAFP, has a diverse background in fraud prevention and financial monitoring. Beginning with a flexible role at Sabbar from December 2020 to May 2021, Mohammed progressed to Riyad Bank, serving as Assistant Manager for Fraud Tracking and Monitoring and previously as a Cards Fraud Control Specialist from June 2022 to April 2024. Currently, Mohammed holds the position of Anti-Fraud Senior Specialist at Saudi Financial Technology, a role assumed in April 2024. In terms of education, Mohammed obtained a Bachelor's degree in Finance and Investment from Imam Muhammad ibn Saud Islamic University (2014-2020) and completed the SAMA Cyber Anti-Fraud Program at the University of Cambridge in 2024.

Location

Riyadh, Saudi Arabia

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