Nora Allohaidan

Nora is a Senior Financial Crime Consultant with a career path and interest that is mainly about fighting crimes, investigation, and assisting entities in Saudi Arabia and the region, to better understand their compliance obligations.

Nora has built her expertise in this field and earned her Certified Fraud Examiner (CFE) credentials back in 2018 and became a Financial Action Task Force (FATF) Assessor -former- in 2022.

Nora has dedicated her career through previous experiences in KPMG, Arab National Bank (ANB) and the Saudi Central Bank, which allowed her to gain more knowledge in this area and take part in further enhancing Saudi Arabia’s financial framework.