The Saudi Investment Bank
Asmhan Aloufi is a seasoned professional in compliance and anti-money laundering with significant experience in the banking sector. Currently serving as a Senior Officer for AML/CTF at البنك السعودي للاستثمار since December 2022, Asmhan previously held roles as an AML/CTF Officer at Arab National Bank and as an Operations Officer in Personal Finance. Responsibilities included developing anti-money laundering programs, ensuring regulatory compliance, and overseeing employee training. Asmhan's earlier experience spans customer service and marketing roles at IHC - Insurance House Company, Specialized Automotive Agency, Majestic Millennium Center, and Al Hayat Medical Clinic. Asmhan holds a Bachelor of Business Administration from King Faisal University.
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