HASSAN SAGER

Investigations & Reporting
• Investigate alerts and raise suspicious transaction reports.
• Maintain records of all suspicious reports received from branches.
• Distribute suspicious reports to investigators in line with the risk‑based approach.

AML Systems, Quality & Risk
• Raise system issues with the system support team and follow up to ensure resolution.
• Attend weekly meetings with vendors regarding system upgrades and modifications.
• Conduct annual reviews of AML scenarios and data uploaded to AML systems.
• Extract monthly and quarterly reports and review them for quality assurance purposes.

Policies, Procedures & Risk Assessment
• Review other departments’ policies and procedures and provide feedback on AML‑related concerns.
• Conduct departmental visits to assess compliance with AML policies and procedures and provide feedback.
• Review risk assessments for all products and services and reassess them when required.

Regulatory & SAMA Reporting
• Prepare and submit monthly reports to the Central Bank in accordance with regulatory requirements.
• Support SAMA inspection visits by assisting with data preparation, documentation, responding to inspection queries, and implementing follow‑up actions.