Ali Fayad

Senior Sanctions Monitoring Manager at Burgan Bank

Ali FAYAD is an experienced professional who has worked in various roles related to risk management, operational risk, information security, and business continuity. With a background in business administration and certifications in operational risk, IT risk management, business continuity, and information security, Ali has a strong foundation in managing financial crime risk, operational risk frameworks, risk assessments, and business continuity management. Ali's experience at companies like BURGAN Bank and Zain Group showcases their expertise in overseeing and implementing various risk management strategies and practices.

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Previous companies

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Timeline

  • Senior Sanctions Monitoring Manager

    June, 2023 - present

  • Sanctions Monitoring Manager

    June, 2019

  • Operational Risk Manager - Group Risk Management

    August, 2013

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