Ibrahim Aljibali
Compliance & Aml Ctf at Lazard
Based in Riyadh, Saudi Arabia
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Seniority
Manager
Department
Finance & Accounting
Location
Riyadh
Industry
Financial Services
Company size
5.1K
Contact information
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i•••••••@lazard.com
Phone
5 credits+966 ••• •••• ••••
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Background
About Ibrahim Aljibali
Experienced and results-driven professional with a proven track record in Compliance, Audit, Risk Management, and Financial Crime Prevention. I specialize in developing and implementing robust frameworks to ensure regulatory adherence, mitigate risks, and safeguard financial institutions from money laundering, fraud, and terrorism financing. With a solid foundation in Finance and Auditing, combined with hands-on expertise in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT), I offer a comprehensive approach to managing complex regulatory environments. My focus is on strengthening internal controls, promoting ethical practices, and driving organizational resilience. Core Competencies- Regulatory Compliance & Governance - AML/CTF Policies & Investigations - Internal & External Audits - Enterprise Risk Management - Financial Crime Risk Assessment - Regulatory Reporting & Training - Stakeholder Engagement & Advisory - Continuous Process Improvement
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