Talal Al-Fadaani

Talal Al-Fadaani is a seasoned compliance and financial crime professional with extensive experience in various roles within the banking sector. Currently serving as the Chief Compliance & Financial Crime Officer at neoleap since May 2021, Talal has held significant positions including Anti-Money Laundering Manager at SABB and AML Investigations Unit Manager at Bank Albilad. Previous roles also include AML Reporting Unit Manager at Bank AlBilad, KYC Control Manager in the AML Department at Al Rajhi Bank, and Compliance Specialist at Saudi Hollandi Bank. Talal's educational background includes an Associate's degree in Commercial Accounting from the Institute of Public Administration and certifications as a Certified Compliance Officer and Certified Anti-Money Laundering Specialist from the Institute of Banking.