Abdulaziz Marafie

Abdulaziz Marafie is an experienced professional in internal audit and compliance, currently serving as the Senior Manager of General Audit at Burgan Bank since November 2019, where responsibilities include managing a risk-based audit team and overseeing IT audits. Previously held roles include Assistant Manager of Internal Audit, Financial Crime Risk Manager at Burgan Bank, Senior Manager at EY, and AVP Compliance and MLRO at BNP Paribas. Marafie has a solid educational background with degrees and certifications related to financial compliance and economics, including an IFSCO certification in international financial sanctions and a professional certification from ACAMS.