Mohammed Albloshi

• Manager Special Enforcement in Self-Supervision at Compliance-Anti Money Laundering:

- Supervision our team for all SAMA inquires, reviewing, and approving.

- Managing Special Enforcement Department ، and working to deliver SAMA requests in a short time.

- Review all reports was made by our team, including statistical , weekly, and monthly reports to help improving the quality of Special Enforcement Department and detect, resolve problems if any found.

- Organizing the communication between our department and SAMA.

- Reach out other departments to make sure we meet SAMA requirements.

- Making sure all work going smoothly in all departments under compliance section.

• SAMA Queries (2020-2022)
• High Risk Customer Acceptance (2018-2020)
• Self-Supervision Unit (2011-2018)

• Carried out thorough customer assessments to minimise financial risk.
• Kept accurate operations records for thorough data auditing.
• Opened customer accounts and provided smooth onboarding services.
• Recruited and trained staff for high-quality branch service.
• Safeguarded company reputation through stringent operational compliance.