Saud Al Qassem
Senior Manager – Compliance
Saud holds the position of Senior Manager – Compliance and is based in Riyadh (KSA) office of j. awan & partners.
Saud brings considerable experience gained over a successful 23-year career in international and local Compliance, Anti-Money Laundering, and leadership roles. In 1994, Saud made a career in the banking sector, from writing policies and procedures to heading Compliance and Anti- laundering with a focus on changing the operational and valid values in many banks and Investment firms. He has worked as a compliance leader in several regulated banks and Investment companies, including Riyad Bank, SAMBA, Watan Investment and securities, J.P Morgan, and Standard Chartered.
As a highly experienced, he delivers excellence through managing Business Development, Corporate Governance, Regulatory & Anti Money Laundering Compliance, Risk Management, Fraud Management, Anti-Bribery, Information Security & Procedures Development, Business Continuity, Operations Management, Internal policies & Controls & Development, Stakeholders Management, and Training & Development, TOT. Saud has also managed various regulatory project license applications.
Qualifications:
Saud holds a bachelor’s degree in English language -Linguistic from King Saud University, Riyadh. He has completed the CME-1 & CME-2 and many other certificates.