Waleed Qrmli

Dynamic GRC professional with over 11 years of experience in financial services, specializing in digital transformation, strategic business management, and audit processes. Proven leader with a robust track record of optimizing compliance workflows, embedding enterprise-wide risk mitigation strategies, and driving business improvements through innovative digital solutions.

iGRC

Consultant – Governance, Risk & Compliance (Part-time)

Sulfah Finance

Head of Compliance & AFC

• Lead Compliance, AML, AFD, and Whistleblowing functions, managing the team.
• Implement QA, inspection, and self-assessment programs across departments.
• Communicate with SAMA for regulatory coordination; represent Compliance in Audit Committee and board.
• Oversee digital compliance and enhance monitoring systems.

Al Rajhi Bank

Senior Manager – Digital Compliance

• Review digital and core business activities to ensure compliance with GRC and SAMA.
• Lead QA, control testing, and self-assessment initiatives.
• Ensure data privacy governance and compliance with personal data protection law.

Bank AlJazira

Compliance Quality & Development Manager

• Spearheaded digital transformation aligned with SAMA guidelines, cutting violation risks by 30%.
• Implemented a QA program, boosting compliance efficiency by 25%.
• Upgraded monitoring systems, enhancing compliance accuracy by 20%.

↳ Segmentation & Development Manager

↳ Control & Development Officer

↳ Customer Service Representative · Head Teller