Bandar Malaika

Bandar Malaika, CFE has a strong background in ethics, fraud investigation, and internal audit. Bandar currently works at solutions by stc as the Director of Ethics & Fraud Investigation and previously held the position of Manager in the same department. Before their current role, Bandar served as the VP-Internal Audit Manager at The Saudi National Bank (SNB) where they were responsible for developing departmental strategies, managing resources, and handling investigation and dispute cases requested by the Central Bank. Prior to SNB, Bandar worked at The National Commercial Bank (AlahliNCB) where they held various roles including VP-Internal Audit Manager, Senior Internal Auditor, Senior Officer of Fraud Risk Investigations, and Officer of Fraud Risk Investigations. Bandar'sresponsibilities at AlahliNCB included developing audit plans, assessing control effectiveness, conducting fraud investigations, and managing customer complaints related to fraud. Bandar's experience also includes working as an Officer of International Payments.

Bandar Malaika, CFE holds a Bachelor's degree in International Business from King AbdulAziz University.