Professional Overview
Shafeqa Alkhliwi is a seasoned professional currently serving as Manager - Counter Fraud Governance and Awareness at Arab National Bank in Riyadh, Saudi Arabia. Her expertise spans counter fraud governance, anti-money laundering, sanctions, and anti-fraud measures, with a strong focus on the banking and financial services industry.
Experience Summary
Current Role
As Manager - Counter Fraud Governance and Awareness, Shafeqa is responsible for developing and implementing effective counter fraud strategies and governance frameworks. Her key responsibilities include enhancing awareness among stakeholders and ensuring compliance with regulatory requirements. Although specific achievements in her current role are not detailed, her position underscores her expertise in fraud prevention and governance.
Career Progression
Shafeqa's career trajectory showcases progressive growth and diverse experience. Notable previous roles include Anti-Commercial Concealment Manager and Financial Crime Compliance (AML/Sanction/Anti-Fraud) at Gulf International Bank. She also served as Assistant Manager in Sharia Compliant Banking at the same institution, demonstrating her adaptability and depth of knowledge in banking operations and compliance. Earlier in her career, she worked as an Insurance Broker and an Accountant, laying a foundation in financial services and accounting principles.
Areas of Expertise
Shafeqa's expertise includes:
- Industry-specific skills in banking, particularly in compliance, anti-fraud, and governance.
- Technical competencies in financial crime compliance, including AML, sanctions, and anti-fraud measures.
- Leadership and management capabilities, as evidenced by her managerial roles.
Professional Impact
While specific projects or initiatives are not outlined, Shafeqa's contributions to the banking sector, particularly in enhancing counter fraud measures and compliance, are significant. Her experience suggests a strong ability to lead and manage teams towards achieving regulatory compliance and mitigating financial crime risks.
Conclusion
Shafeqa Alkhliwi's professional trajectory is marked by consistent growth and a deepening expertise in counter fraud governance and financial crime compliance. Currently, she is focused on leveraging her skills to enhance governance and awareness at Arab National Bank. Her value proposition lies in her unique blend of technical knowledge, industry experience, and leadership capabilities, making her a valuable asset in the banking and financial services sector.
