Ali Alraba Appointed as AML & CTF Principal at Mobily Pay

Ali Alraba has been appointed as AML & CTF Principal at Mobily Pay, marking a new chapter in his professional journey within the financial crime compliance and risk management landscape.

Bringing more than 8 years of experience across leading Saudi financial institutions, Alraba previously served as AML/CTF Monitoring Senior Specialist and Anti-Money Laundering Investigation Specialist at Riyad Bank. His earlier career includes serving as Assistant Investigator AML/CTF at The Saudi National Bank – SNB and Anti-Money Laundering Inquiry at Samba Financial Group, along with early banking experience at alinma.

He holds a Bachelor’s degree in Finance and Investment from Al-Imam Muhammad Ibn Saud Islamic University. His extensive experience across AML investigations, CTF monitoring, financial crime prevention, and banking operations positions him to contribute strongly to Mobily Pay’s compliance and financial crime management