Shadi A.

Shadi A. is a compliance and anti-money laundering professional with extensive experience in the financial sector, currently serving as the Compliance/AML General Manager at Raya Financing Company since August 2021. Previous roles include consultant in Governance, Risk, and Compliance from 2018 to 2021, and as Head of Regulatory Relationship Department and Secretary General of Joint Ventures at Banque Saudi Fransi from 2008 to 2018. Shadi A. has held senior positions in compliance and internal control at various institutions, including Saudi Fransi Capital and ANB Invest. An MBA graduate with honors from the University of Bahrain, Shadi A. is a CIA and CICA certified auditor and has completed several professional certifications related to compliance and financial regulations.