Sultan Alhejaili

Sultan Alhejaili is a Senior Compliance Supervisor with over 14 years experience in banking supervision and AML-CTF. He is currently responsible for inspection, risk assessment, and policy making in the Saudi financial sector. Moreover, Mr,Alhejaili has established a legal framework for the guidance of identifying and verifying beneficial ownership for the Financial Institutions by conducting thematic activities identified by FATF. Mr,Alhejaili has also participated in several media awareness campaigns held by SAMA, such as the national awareness campaign of money laundering and terrorist financing risks.