SADA AL SAUD
Overview
1
1
Certification
8
8
years of professional experience
Work History
Financial Crimes Consultant
Independent
05.2025 - Current
- Provide expertise in refining internal systems to tackle existing and anticipated problems.
- Draft detailed improvement plans and facilitate their implementation.
- Investigate transactional data to mitigate financial crime risks.
- Collaborate with law enforcement to offer expert consultancy on financial crimes.
- Supervise AML policy execution, ensuring financial crime prevention.
- Develop policies and procedures to enhance efficiency and compliance.
Anti-Money Laundering Consultant
Independent
05.2022 - 05.2025
- Delivered training and legal guidance on anti-money laundering to public and private sectors
- Directed initiatives to address compliance challenges and enhance risk management frameworks
- Streamlined AML processes to enhance regulatory compliance
Adjunct Professor
Case Western Reserve University School of Law
08.2023 - 08.2024
Panel moderator
Arab forum of anti corruption agencies and Financial Intelligence Units
05.2024 - 05.2024
AML Trainer
Confidential Saudi Government agency and Mcdonell Nadeau inc
10.2022 - 10.2023
- Designed tailored educational content for AML courses
- Developed engaging training activities tailored to improve learner participation and comprehension
- Enhanced trainees' grasp of compliance and AML practices
- Maintained up-to-date knowledge of industry best practices to incorporate into training programmes.
Adjunct Professor
Princess Nourah Bint Abdulrahman University
09.2018 - 12.2018
- Delivered training and legal guidance on anti-money laundering to public and private sectors
- Directed initiatives to address compliance challenges and enhance risk management frameworks
- Streamlined AML processes to enhance regulatory compliance
Education
Doctor of juridicial science - Law
Case Western Reserve University
05.2026
Master of Arts - Financial Integrity, AML / CFT
Case Western Reserve University
01.2022
MSc of business administration - Finance
Dublin City University
01.2018
Bachelor of Business Administration - BBA - Managment
King Saud University
01.2013
Skills
Team management
Project planning and development
Problem solving
Fixable and adaptable
Research skills
Strategy planning and implementation
Motivational leader
Public speaking
Organization and time management
Quality assurance and control
Decision making
Financial crime analysis
Policy development
Training delivery
Compliance adherence
Certification
- Certified financial crimes specialist (CFCS)
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified GRC Audit (GRCA)
- Certified GRC Professional (GRCP)
- ICA Certificate in Financial Crime Prevention
Publications
- The FATF Recommendation Explaining with Detailed Descriptions from Saudi Arabia, True, 2022-08-01
- Guidance to Successfully Implement and Manage the Four Pillars of an AML Program, 2022
- Islamic Calendar Effect on the Saudi Stock Market (TASI), Multi-Knowledge Electronic Comprehensive Journal For Education And Science Publications (MECSJ), 2018-10-01
Affiliations
- Association of Certified Fraud Examiners (ACFE), 2023
- Association of Certified Anti Money Laundering Specialist (ACAMS), 2022
- International Compliance Association (ICA), 2022
- Association of Certified Financial Crimes Specialist (ACFCS), 2021
Timeline
Financial Crimes Consultant
Independent
05.2025 - Current
Panel moderator
Arab forum of anti corruption agencies and Financial Intelligence Units
05.2024 - 05.2024
Adjunct Professor
Case Western Reserve University School of Law
08.2023 - 08.2024
AML Trainer
Confidential Saudi Government agency and Mcdonell Nadeau inc
10.2022 - 10.2023
Anti-Money Laundering Consultant
Independent
05.2022 - 05.2025
Adjunct Professor
Princess Nourah Bint Abdulrahman University
09.2018 - 12.2018
Bachelor of Business Administration - BBA - Managment
King Saud University
MSc of business administration - Finance
Dublin City University
Master of Arts - Financial Integrity, AML / CFT
Case Western Reserve University
Doctor of juridicial science - Law
Case Western Reserve University