Mohammad Asiri

Compliance | Governance | Anti-Financial Crime

Saudi Arabia

About

Experience

  • Head of Compliance Advisory department at Riyad Bank
    Jun 2024 - Present · 2 yrs 2 mos

  • Head of Compliance & Anti-Financial Crime at Deutsche Bank
    Apr 2022 - May 2024 · 2 yrs 2 mos

  • SVP - Head, Large Corporate & Commercial Complaince Advisory at The Saudi National Bank - SNB
    Apr 2021 - Mar 2022 · 1 yr

  • The National Commercial Bank - AlahliNCB (6 yrs 6 mos)
    • VP - Manager, Compliance Advisory
      Oct 2018 - Apr 2021 · 2 yrs 7 mos

    • Senior Officer, Compliance Advisory
      Jul 2016 - Oct 2018 · 2 yrs 4 mos

    • Compliance Officer
      Sep 2015 - Jul 2016 · 11 mos

  • Various Position at Banks
    Oct 2009 - Nov 2014 · 5 yrs 2 mos