Banque Saudi Fransi
Mohammed Al Marhoun is a seasoned professional in regulatory compliance and banking operations, currently serving as Senior Manager Regulatory Compliance Support at Banque Saudi Fransi since November 2022, where leadership of a compliance team ensures adherence to regulatory responsibilities across several departments. Prior to this role, Mohammed held various significant positions at SABB from March 2007 to November 2022, including Regional Manager in business management for corporate and institutional banking and Anti-Money Laundering Head, demonstrating expertise in managing sanctions risks, monitoring transactions, and ensuring compliance with SAMA regulations. Mohammed possesses a strong educational background in Computer Engineering, having earned degrees from King Fahd University of Petroleum & Minerals between 1999 and 2015.
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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.