Iso la Ali Sayel Cfe, Grcp, Grca

Ali Sayel has extensive experience in risk management, compliance, and fraud prevention. Ali is currently working as the Executive Director of Enterprise Risk Management at Tamkeen Technologies. Prior to this, they served as the Head of Risk and Business Continuity Management at the same company.

Before joining Tamkeen Technologies, Ali held various positions at The Saudi Investment Bank and Banque Saudi Fransi. At The Saudi Investment Bank, they worked as the SAMA Affairs S.Manager. Meanwhile, at Banque Saudi Fransi, they served as the Fraud Monitoring Manager in the Compliance Group, where they were responsible for managing anti-fraud projects and making policy recommendations. Ali also worked as a Fraud Risk Manager in the Risk Management Group, handling the Anti-Fraud management project and overseeing the development of key deliverables.

Ali also has experience working at NWC, where they served as a Corporate Compliance & Process Improvement Senior Specialist and Compliance Specialist, responsible for organizing compliance plans and conducting compliance reviews across the organization.

Furthermore, Ali worked in different roles at Banque Saudi Fransi, including SAMA Communication and Governance Compliance & Control Group. Ali also served as the Assistant to the Head of Regulatory Relationship and Board Secretary.

Overall, Ali Sayel has a strong background in risk management, compliance, and fraud prevention, with experience in various leadership and specialist roles in reputable companies.

Ali Sayel has a solid educational background in Business Administration and accounting. From 2010 to 2013, Ali pursued a Bachelor of Business Administration (BBA) with a focus on accounting at Cape Breton University (CBU). Following this, from 2011 to 2014, Ali completed a Bachelor of Business Administration (BBA) degree in Business Administration and accounting, also at CBU.