Khalid Mazeebi
Riyadh,Saudi Arabia
Summary
Senior Compliance professional with progressive experience across Compliance Investigations, Compliance Monitoring, Regulatory Advisory, and SAMA Affairs within the Saudi banking sector. Demonstrated career growth through multiple promotions, reflecting expanded responsibilities and broader regulatory scope. Hands-on expertise in risk-based compliance testing, regulatory reporting, RCM development, compliance advisory, and senior management reporting, with a strong focus on regulatory alignment and governance enhancement.
Overview
10
10
years of professional experience
1
1
Certification
Work history
Senior Officer,Compliance Advisory&Regulatory Risk
National Bank of Kuwait
Riyadh, Saudi Arabia
09.2025 - Current
- Provide regulatory advisory support to business and support units by responding to internal inquiries related to SAMA circulars, regulatory instructions, and applicable laws and regulations.
- Develop and maintain a bank-wide Risk and Control Matrix (RCM) to enhance regulatory compliance and control effectiveness.
- Prepare and coordinate Compliance Self-Assessment Checklists, supporting internal reviews and audit readiness.
- Conduct compliance reviews of new products and services prior to launch to ensure alignment with regulatory requirements.
- Review and assess policies, procedures, marketing materials, and outsourcing arrangements (outsourcing kits) in line with SAMA regulations and internal governance standards.
- Identify and assess regulatory risks, and support management in addressing gaps and strengthening compliance controls.
- Review and assess system changes and enhancements, including Business Requirement Documents (BRDs), change requests, and related system documentation, to ensure regulatory compliance and alignment with SAMA requirements prior to implementation.
Senior Officer, Compliance Monitoring&SAMA Affairs
National Bank of Kuwait
Riyadh, Saudi Arabia
06.2025 - 08.2025
- Conducted risk-based compliance testing based on the bank’s risk areas assessment to evaluate the effectiveness of regulatory controls.
- Monitored, reviewed, and validated SAMA regulatory reports to ensure accuracy, completeness, and timely submission.
- Handled SAMA-related correspondence and follow-ups, supporting regulatory inquiries and supervisory requirements.
- Prepared Compliance Department achievement and performance reports for Senior Management.
- Supported Compliance resource planning through preparation of Full-Time Equivalent (FTE) assessments for the department.
Officer, Investigations
Saudi National Bank
Riyadh, KAFD, Saudi Arabia
04.2024 - Current
- Led and monitored investigations related to suspicious activities and transactions in line with regulatory and internal requirements.
- Reviewed system-generated alerts and escalated cases as required.
- Monitored investigation team activities and ensured timely handling of assigned cases.
- Planned and coordinated investigation activities to meet regulatory and SAMA-related objectives.
- Prepared accurate investigation reports and management updates to support operational and regulatory needs.
Compliance Investigator
Saudi National Bank
riyadh, Saudi Arabia
04.2021 - Current
- Conducted investigations related to fraud, suspicious transactions, and money laundering activities.
- Coordinated with law enforcement agencies, regulators, and financial institutions on compliance-related investigations.
- Supported regulatory requests and internal reviews by providing required analysis and documentation.
- Contributed to strengthening internal controls and compliance awareness through investigation outcomes.
Customer Service Supervisor
Stationary Fanstasies
jeddah, saudi arabia
11.2017 - 04.2021
- Led and supervised customer service teams across different nationalities.
- Monitored daily operations and assessed staff performance.
- Provided performance feedback and supported team development initiatives.
Customer Service Specialist
Stationary Fantasies
jeddah, saudi arabia
09.2015 - 11.2017
- Maintained high levels of customer satisfaction by addressing customer needs and resolving issues.
- Supported day-to-day customer service operations and service quality improvement.
Education
Bachelor of Science - Business Administration
King Abdulaziz University
Jeddah09-2020
Skills
- Regulatory Compliance (SAMA)
- Compliance Monitoring & Testing
- Regulatory Advisory
- Risk & Regulatory Risk Assessment
- Risk and Control Matrix (RCM)
- Compliance Self-Assessment
- Regulatory Reporting
- Policy, Procedure & Marketing Review
- New Products & Outsourcing Compliance
- Senior Management Reporting
Certification
Certified Compliance Officer, the financial academy
Timeline
Senior Officer,Compliance Advisory&Regulatory Risk
National Bank of Kuwait
09.2025 - Current
Senior Officer, Compliance Monitoring&SAMA Affairs
National Bank of Kuwait
06.2025 - 08.2025
Officer, Investigations
Saudi National Bank
04.2024 - Current
Compliance Investigator
Saudi National Bank
04.2021 - Current
Customer Service Supervisor
Stationary Fanstasies
11.2017 - 04.2021
Customer Service Specialist
Stationary Fantasies
09.2015 - 11.2017
Bachelor of Science - Business Administration
King Abdulaziz University