Faisal T. Al Thomali
Riyadh
Summary
Certified Fraud Examiner with a proven track record in fostering ethical business practices, compliance, and governance frameworks. Experience in developing comprehensive policies and aligning anti-fraud initiatives with regulatory standards to ensure organizational transparency and accountability. Skilled in ethical risk management, policy development, and cross-functional collaboration to safeguard organizational integrity. Seeking a leadership role to drive business integrity initiatives and promote ethical practices for continued success.
Overview
4
4
years of professional experience
Work History
Senior Business Integrity Specialist
GOSI
09.2023 - Current
- Developed and enforced policies that promoted ethical practices and aligned with regulatory standards
- Led the revamp of Anti-Fraud protocols, fostering a culture of integrity and transparency
- Collaborated with governance teams to implement ethical compliance frameworks and reduce operational risks
- Reviewed suspected fraud incidents, ensuring fair and ethical resolution processes
- Defined and monitored ethical risk indicators to align organizational practices with industry standards
Fraud Detection & Prevention Senior Officer
Arab National Bank
06.2022 - 08.2023
- Led the development of fraud detection scenarios, achieving a 50% reduction in fraud incidents
- Enhanced the efficiency of fraud monitoring systems by implementing innovative tools and techniques
- Directed team efforts to analyze high-risk transactions and mitigate fraud risks effectively
- Collaborated with IT and compliance teams to address system vulnerabilities and enhance fraud detection accuracy
Fraud Detection Officer
Arab National Bank
12.2020 - 06.2022
- Monitored fraud alerts, contributing to significant reductions in fraudulent activities
- Managed fraud detection tools and protocols, ensuring timely identification of suspicious activities
- Resolved technical issues in fraud detection systems, improving reliability and operational efficiency
Education
Bachelor's Degree - Applied Finance
King Saud University
Riyadh01.2020
Skills
- Business Integrity & Ethical Governance
- Policy Development & Implementation
- Internal Controls Development
- Fraud Detection Tools & Techniques
- Risk Identification & Mitigation
- Compliance with Regulatory Standards
- Stakeholder Engagement & Training
- Ethical Risk Management
Certifications Training
- Compliance & Fraud Control Efficiency, 10/01/24
- Certified Fraud Examiner (CFE), 03/01/24
- Methodologies for Evaluating Controls & Oversight, 05/01/24
- Fraud Landscape Training, 11/01/22
Timeline
Senior Business Integrity Specialist
GOSI
09.2023 - Current
Fraud Detection & Prevention Senior Officer
Arab National Bank
06.2022 - 08.2023
Fraud Detection Officer
Arab National Bank
12.2020 - 06.2022
Bachelor's Degree - Applied Finance
King Saud University
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