Ms. Amjad Alhumaidi

Biography

Amjad Alhumaidi is the Regulatory Sandbox AML/CFT Subject Matter Expert and AML/CFT Compliance Associate Supervisor at the Saudi Central Bank. She is an Assessor at the Financial Action Task Force (FATF) for Mutual Evaluations and has a various experience in different areas including; financial crimes prevention, implementation of the risk-based approach, banking, payments, Fintech, Regtech, risk management, compliance, and emerging technologies.

She is a Certified Anti-Money Laundering Specialist (CAMS) and holds a Bachelor Degree of Business Studies in International Finance from Dublin City University.