Cco Bayan Almasri-Mba Cams, Grcp

Bayan AlMasri-MBA has a strong background in compliance and risk management. Bayan AlMasri-MBA, CCO, is currently working at THIQAH as the Director of Compliance, where they are responsible for developing and maintaining the compliance program, managing compliance risks, and establishing relationships with regulatory agencies and stakeholders. Prior to this, Bayan worked at ROSHN as a Senior Compliance Manager, where they developed and maintained the compliance universe and ensured regulatory compliance. Bayan AlMasri-MBA, CCO, also has experience as an Assistant Vice President Compliance & AML at Saudi Fransi Capital and as a Compliance Officer at ANB Invest. In these roles, they supervised the identification of regulatory risks, provided advice on applicable laws and regulations, and managed relationships with regulators. Bayan's expertise in compliance and risk management make their a valuable asset to any organization.

Bayan AlMasri-MBA, CCO, CAMS, GRCP completed a Postgraduate Diploma in Business Analytics & Decision Making from Washington State University in 2020-2021. Prior to that, in 2019-2021, they obtained a Master of Business Administration (MBA) from Al Yamamah University. They also have a Bachelor of Business Administration (B.B.A.) in Business Administration from King Saud University, completed from 2007-2011. Bayan's earliest known education is from Riyadh Schools, where they completed their secondary education between 1996 and 2007.

In terms of additional certifications, Bayan has obtained several qualifications. They completed the GRC Audit and GRC Professional certifications from OCEG in September 2023. In February 2021, they obtained the CMA Advance Qualification Examination in AML/CTF from The Financial Academy المالية (The Financial Academy). In the same month and institution, they also obtained the Certified Compliance Officer (CCO) certification. In December 2020, Bayan obtained the CMA Advance Qualification Examination in Compliance from The Financial Academy المالية. Furthermore, they have Bloomberg Market Concept, Portfolio Management, and GS certifications from Bloomberg LP, achieved in March 2020. In 2015, Bayan completed the CME2 certification from the Capital Market Authority. They also obtained the CME1 certification from the Capital Market Authority in July 2013 and the CME3 certification in May 2013. Lastly, Bayan holds the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS, although the date of attainment is unavailable.