Mashel Alabdullatif

Manager, AML & CFT Inspection Unit, Capital Market Authority

Mr. Mashel Alabdullatif is currently leading the Anti-Money Laundry and Counter-Financing Terrorism examination of the Capital Market institutions as the Manager of AML/CFT Inspection Unit in the Saudi Arabian Capital Market Authority with extensive knowledge of FATF Recommendation and AML Law and its implementing Regulations as well as CTF Law and its implementing Regulations. Prior to joining the Capital Market Authority, Mr. Alabdullatif was a risk senior analyst in the banking sector with detailed knowledge of Basel II (Credit, Market and Operational Risks), Regulatory Risk Reporting (Pillar I and II) and FSA Regulatory Reporting, and before joining the banking sector in Saudi Arabia, Mr. Alabdullatif was working in one of the leading governance, risk, and compliance (GRC) organization in financial services in The United States as a Performance Analyst with advanced knowledge of portfolio and composite performance in compliance with Global Investment Performance standards (GIPS).