Basel Nasser Al-Mojel

In his previous experience at the Saudi Central Bank, he established two departments with highly professional Colleagues, one for finance companies’ supervision, and the other for anti-money laundering and terrorist financing. He worked there for one decade. And during this period, he worked at the Gulf Cooperation Council (GCC) as an expert in anti-money laundering and terrorist financing. One of his greatest accomplishments was participating in the mutual evaluation of the Kingdom in 2018. And currently, he is a member of the anti-money laundering permanent committee. His current position is the general manager of the General Department of anti-money laundering and terrorist financing at NCNP.