Ghada A. Alshabnan

Ghada A. Alshabnan, CFE, CAFP, currently serves as a Senior Analyst in the Anti-Fraud Department at the Saudi Central Bank – SAMA, focusing on thorough investigations of internal and external fraud cases and implementing preventive measures. Prior experience includes roles at Arab National Bank as an AFI Support Officer and Fraud Risk Officer, where responsibilities encompassed conducting investigations into fraud cases, leading risk assessments, and developing fraud awareness campaigns. Earlier, Ghada gained compliance experience as a Cooperative Educational Student at Banque Saudi Fransi and completed a summer internship at Accenture Middle East. Ghada holds a Bachelor's degree in Law from Princess Nourah Bint Abdulrahman University.