Mohammed Arishy

Mohammed Arishy is an experienced professional in the field of anti-fraud management, currently serving as the Anti-Fraud Senior Manager at The Saudi Investment Bank since September 2016. In this role, Mohammed successfully restructured the Anti-Fraud Department and updated the anti-fraud framework to align with SAMA guidelines issued in August 2020. Prior to this, Mohammed worked at SABB from May 2006 to September 2016, where roles included Fraud Investigation Officer, responsible for investigating fraud cases and recommending control enhancements, and Fraud Monitoring Supervisor, managing a team to monitor customer card activities and ensure high-quality customer service. Mohammed holds a Bachelor's degree in Business Administration and Management from King Faisal University.