Abdulaziz T Alotaibi
Summary
Accomplished Policy Specialist with extensive experience in shaping the regulatory frameworks for the financial sector. Demonstrate skills and solid understanding in legal drafting, financial regulations, and aligning policies with international best practices. With participations in strategic initiatives at the Saudi Central Bank (SAMA), that aim at enhancing compliance and efficiency, and contributing to high-level regulatory projects with lasting impact.
Overview
5
5
years of professional experience
1
1
Certification
2
2
Languages
Work History
Senior Analyst - NBFIS
Saudi Central Bank (SAMA)
01.2025 - Current
- Participated in initiatives aimed at enhancing regulatory compliance within the non-banking financial institutions sector.
- Supported the development of regulatory frameworks to comprehensively address risks associated with non-banking financial institutions.
- Managed daily tasks to resolve challenges and issues facing non-banking financial institutions.
Payment Policy Specialist
Saudi Central Bank (SAMA)
11.2020 - 01.2025
- Participated in the establishment and development of Payment regulatory framework through designing a comprehensive regulatory framework to insure the application of SAMA main powers in accordance with international best practices.
- Participated in projects that aims at ensuring the integration of the regulatory framework in terms of avoiding emerging risks, including emerging trends, innovations, and evolving challenges processing.
- Collaborated with international committees / cross-functional teams in projects that aiming to develop strategic frameworks for payment sector, enhancing regulatory methods and alignment with international standards and SAMA high level goals.
Business Analyst
Raz Consult
06.2020 - 11.2020
- Participated in projects that aims to provide added-value solutions for clients by establishing their policy and procedures to align with best practices in internal processes.
- Participated in providing enhanced business process to clients through analysing their needs, market conditions, client products and services, and redesigned key business processes.
Education
Bachelor of Business Administration - Minor: Administration
King Saud University
01-2020
Skills
- Strategic planning
- Regulatory compliance
- Legal drafting
- International representation
- Project management
- Communication
Certification
Certified Anti-money laundering Specialist (CAMS), by (ACAMS), on 25/2/2024.
Accomplishments
Honoured by H.E the Vice Governor of SAMA for Supervision and Technology for my valuable contribution in the achievement of the Implementing regulations of the law of payment and payment services Project.
Timeline
Senior Analyst - NBFIS
Saudi Central Bank (SAMA)
01.2025 - Current
Payment Policy Specialist
Saudi Central Bank (SAMA)
11.2020 - 01.2025
Business Analyst
Raz Consult
06.2020 - 11.2020
Bachelor of Business Administration - Minor: Administration
King Saud University
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