Faez Hamad Al Shehri

Faez Hamad Al Shehri (Membership Director) comes with more than 11 years of professional experience in Anti-Fraud, Anti-Bribery & Corruption, Anti-Money Laundering, Compliance domains. He has worked with leading national and international banks, including American Express, Samba Financial Group (Citigroup), Emirates NBD, and Al-Rajhi Bank.

Faez is currently the General Manager of Fraud Management Department at the Ministry of Finance of the Saudi Arabia. He is responsible for managing the anti-fraud portfolio across the ministry.

He also has demonstrated experience in leading Anti-Fraud projects by making use of data and AI capabilities to deter fraud and misconducts in both private and public sectors. He has played vital roles in 6 real-time or near real-time AI implementation projects.

For the past decade, Faez has been part of several Risk and Anti-Financial Crime Committees, some of which are national  level committees. His significant contribution has helped decisionmakers in making informed decisions on anti-fraud and financial crime matters.