Hayaa D. Alhomaidhi CFE, CAFP
Senior Analyst - Fraud Investigations @ Saudi Central Bank – SAMA
About
Cyber fraud, fraud investigation and compliance professional, leading high-impact investigations across banks, fintechs, and finance companies. Skilled in identifying fraud schemes, strengthening internal controls, and ensuring institutions’ compliance with regulatory requirements. Detail-oriented, hardworking, and committed to continuous learning and contributing to the growth and development of others.
Saudi Arabia
Riyadh
Computer Software
Analytics and Fraud, Financial Investigator, Internal Control Evaluation, Fraud Examination, CFE, Certified Fraud Examiner, Forensic Accounting, Financial Reporting, Detailed-oriented, Anti-fraud, Problem Solving, Financial risk, Fraud Investigations, Multitasking, cybersecurity, Self Learning, Agile Software Development, Teamwork, Databases, User Experience (UX)
Experience
Senior Analyst - Fraud Investigations
Saudi Central Bank – SAMA
Associate Financial Systems Risk Supervisor
Saudi Central Bank – SAMA
Cybersecurity Strategy & Planning Trainee
Mobily
IT Operations COOP Trainee
SITE سايت
Education
King Saud University
Information Technology - Cybersecurity Track
Hayaa D. Alhomaidhi CFE, CAFP's Contact Information
Phone
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