Hadi Al-Hammad CFE, MBA, CCO, GRCP , GRCA

At Bidaya Finance, I played a pivotal role in managing Anti-Fraud and AML/CTF compliance initiatives, ensuring that our operations met regulatory standards. I developed effective fraud detection mechanisms and conducted thorough risk assessments to combat financial crime. My collaboration with regulators and auditors strengthened our compliance framework and internal policies, fostering a culture of vigilance and integrity.

I actively contributed to Emirates NBD's anti-fraud initiatives, ensuring a robust defense against fraudulent activities. • Conducted detailed investigations into internal and external fraud cases, identifying root causes and corrective actions. • Collaborated with the Operational Risk department to report incidents and improve overall risk management. • Maintained secure documentation practices, safeguarding sensitive information throughout the investigation process.

In my role at The Saudi National Bank, I specialized in investigating financial fraud, working closely with various financial institutions to monitor and mitigate fraud risks. My efforts significantly enhanced the bank's fraud detection capabilities, ensuring a safer banking environment for our clients. I managed complex investigations and streamlined communication with stakeholders to address urgent fraud concerns effectively.

I played a pivotal role in enhancing fraud detection and investigation processes at The Saudi National Bank. • Engaged in direct communication with financial institutions to track and mitigate fraud amounts. • Controlled investigations on suspected fraud cases, leading to improved detection strategies. • Collaborated with external stakeholders to strengthen the bank's fraud prevention measures.

At Samba Financial Group, I played a pivotal role in fraud risk assessment and credit card management. My responsibilities included analyzing and maintaining credit card accounts, processing maintenance transactions, and addressing disputes related to credit card fraud. I collaborated with multiple departments to ensure seamless operations and customer satisfaction.

Managing daily calendar schedules , business and personal appointments. Attends meetings with the CEO and prepare minutes of meeting and following up on action items and writing emails of behalf of the CEO. Managing the internal and external meetings for the CEO. Keep a record of appointments and meetings. Preparing the meetings of the CEO and preparing all documents and papers related to the subject of the meeting. Organizing office files.