Hisham Alsuhaibani
Manager Counter Fraud Investigation @ alrajhi bank
About
Experienced Counter Fraud Manager with over 15 years of expertise in the banking and financial services sector. Proven track record in fraud detection, prevention, and risk mitigation, with a strong focus on delivering strategic solutions and safeguarding organizational integrity. Skilled in managing investigative teams, collaborating with law enforcement, and leveraging data-driven approaches to combat financial crime
Saudi Arabia
Riyadh Region
Banking
جمع الأدلة, مكافحة غسيل الأموال, Risk Management, Investigation, التحقيق, إدارة المخاطر, التحقيقات الجنائية
Experience
Manager Counter Fraud Investigation
alrajhi bank
الرياض السعودية
Branch Manager
alrajhi bank
Relationship Manager
alrajhi bank
Education
Technical and Vocational Training Corporation
Information Technology
Hisham Alsuhaibani's Contact Information
Phone
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