Abdulrahman Alrashed Promoted to Head of Financial Sector Integrity Oversight at Saudi Central Bank

Abdulrahman Alrashed has taken on a new leadership responsibility as Head of Financial Sector Integrity Oversight at the Saudi Central Bank – SAMA, marking a significant milestone in his professional journey across compliance, governance, and financial sector regulation.

Bringing extensive experience in regulatory compliance, AML/CFT supervision, risk management, and financial governance, Abdulrahman has built a strong track record within Saudi Arabia’s financial sector. Before stepping into this role, he served as Compliance & AML/CFT Supervisor at Saudi Central Bank – SAMA, where he contributed to strengthening regulatory oversight, assessing financial institutions’ compliance frameworks, reviewing policies and procedures, and monitoring emerging risks across the sector.

His previous experience includes serving as a Compliance & Governance Officer at Masar Growth Finance and a Compliance Officer at The Saudi Investment Bank, where he developed expertise in AML investigations, customer due diligence, regulatory reporting, trade finance, and governance practices.

Abdulrahman holds a Higher Diploma in Governance and Internal Audit from King Saud University and a Bachelor’s degree in Finance and Investment from Al-Imam Muhammad Ibn Saud Islamic University. His professional credentials include GRCP, GRCA, ICCGO, CAMS, PMP, and CME-2, reflecting his commitment to professional excellence and strong governance standards.