Salem Alanazi

Salem Alanazi CFE has extensive experience in fraud risk assessment and management, currently serving as Anti-Fraud Manager at SAB since November 2016. Responsibilities include conducting comprehensive fraud risk assessments, identifying vulnerabilities, and implementing control measures. Salem also advises internal stakeholders on fraud-related projects and compliance and has developed fraud KPIs and KRIs in alignment with organizational risk appetite. Previous roles include Fraud Monitoring Officer, Fraud Monitoring Supervisor, and Risk and Fraud Analyst, with a focus on analyzing high-risk transactions and maximizing restitution efforts. Prior to SAB, Salem worked as an Account Executive at التعاونية للتأمين from January 2014 to November 2016, managing corporate insurance policies, and as a Marketing Specialist at Riyad Bank from September 2013 to December 2014, promoting financial products. Salem holds a diploma in health insurance from King Saud University, obtained between 2010 and 2012.