Mohammed AlGoufi Appointed as AML&CTF Senior Specialist at MEDGULF Saudi Arabia

Mohammed AlGoufi has joined MEDGULF Saudi Arabia as an AML&CTF Senior Specialist, taking a pivotal role in strengthening the organization’s compliance and financial crime prevention capabilities.

With a Bachelor of Science in Management Information Systems from King AbdulAziz University, AlGoufi brings extensive expertise in Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), KYC processes, and financial fraud investigations. He has previously contributed to The Saudi National Bank – SNB as a Compliance & Financial Fraud Specialist, where he led complex investigations, enhanced monitoring systems, and mentored junior staff to foster a culture of compliance.

In his new role, AlGoufi will oversee AML/CFT policies, conduct enhanced due diligence for high-risk cases, and ensure adherence to both local and international regulations. His analytical insight, strategic guidance, and leadership will be instrumental in safeguarding MEDGULF Saudi Arabia against financial risks while driving regulatory excellence.