Mr. Saad M. Aljebren
Head of AML / CTF Supervision
Saudi Central Bank (SAMA)
Saad Aljebren is the Head of AML/CTF Supervision in the Saudi Central Bank (SAMA) that is mandated to supervise multiple sectors including banking, insurance, finance, payments, and money exchange. He is an expert in the areas of risk management, AML/CFT, effective supervision, Financial stability, and strategic planning.
Mr. Aljebren started his career in the Saudi Central Bank in 2003 and worked on the issues of credit risk, liquidity, and capital adequacy. Currently, he is a member of several international committees and working groups such as the AML/CFT Expert Group of Basel Committee, the Correspondent Bank Group of Basel Committee, as well as Committee of Experts on Money Laundering and Financing of Terrorism in FATF.