Abdullah Alfayizi

Senior Officer Complince FCC Risk And Control at Banque Saudi Fransi

Abdullah Alfayizi holds an Executive Master of Business Administration from Sulaiman AlRajhi School of Business and a Bachelor's degree in Finance from Qassim University. Abdullah currently serves as a Senior Officer for Compliance FCC Risk and Control at Banque Saudi Fransi since February 2023. Prior to this role, Abdullah worked as an Anti-Money Laundering Officer at The Saudi National Bank from November 2019 to December 2022, where responsibilities included implementing AML policies and ensuring compliance with regulations. Earlier experience includes a position as Media Supervisor at One Media Group, focusing on media program management and strategy implementation from July 2018 to November 2019. Credentials include CME-2, CCO, and GRCP certifications.

Location

Riyadh, Saudi Arabia

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Banque Saudi Fransi

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Banque Saudi Fransi provides commercial banking services and financial solutions. It operates through the following segments: retail banking, corporate banking, treasury, and investment banking and brokerage. The Retail Banking segment incorporates private and small establishment customers' demand accounts, overdrafts, loans, saving accounts, deposits, credit and debit cards, consumer loans, and certain foreign exchange products. The Corporate Banking segment consolidates corporate and medium customer's demand accounts, deposits, overdrafts, loans, and other credit facilities and derivative products. The Treasury segment integrates treasury services, trading activities, investment securities, money market, bank's funding operations, and derivative products. The Investment Banking and Brokerage segment includes investment management services and asset management activities related to dealing, managing, arranging, advising and custody of securities, retail investment products, corporate finance, and international and local shares brokerage services and insurance. The company was founded on June 4, 1977 and is headquartered in Riyadh, Saudi Arabia.


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Employees

1,001-5,000

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