Iyas Alhabib

Iyas Alhabib is a seasoned professional in compliance and anti-money laundering, currently serving as General Manager of AML & CTF and MLRO at barq since September 2022. Previously held the position of Anti-Money Laundering Manager and Compliance Founder at stc pay from September 2018 to August 2022, where significant contributions included establishing the compliance function and developing key systems in collaboration with the Technology Department. Earlier career experience includes roles as Senior Money Laundering Investigation Officer at stc pay and Money Laundering Investigation Officer at Bank Albilad. Training as an Accountant at SASO complements a Bachelor of Business Administration in Accounting obtained from King Saud University in 2015.