Manar Saif Al-Assaf

Manar Saif Al-Assaf

Senior Vice President - Head of Anti-Money Laundering and Combating Financial Terrorism, Riyad Bank

Manar is holding a Bachelor’s degree in accounting with professional license from CMA an ACAMS. With work experience of around 17years in controlling functions “Internal Audit, Compliance& AML”.

Before joining the Compliance Department, Manar spent nine years as Internal Auditor within RB Internal Audit Looking for achieving the objective of improving the effectiveness of risk management, control, and governance processes by adapting a Risk Based Approach in the audit methodology within Riyad Bank and Riyacapital.

She was nominated as one of Women Leaders for the kingdom vision 2030 and G20/B20 (Integrity and
Compliance) Task Force Member 2020. Currently she is holding a position of Head of Anti Money Laundering and Combating Financial Terrorism, in Riyad Bank and appointed as Chair of Anti Financial crime and Anti Money Laundering Committee Supervised by SAMA for the year 2023.