WQ
Riyadh, Saudi Arabia
Waleed Qrmli
GRC Professional · Compliance & AFC · Financial Services
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WQ
Waleed Qrmli
Head of Compliance & AFC · Sulfah Finance · Riyadh
Profile
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.
Experience
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
Certifications
Saudi Capital Market Rules – Compliance & AML
CISI
2025
Compliance for Financing Companies Sector
The Financial Academy
2025
Certified Compliance Officer (CCO)
The Financial Academy
2023
Securities & Investment – CME1
CISI
2024
GRC Professional Certificate (GRCP)
GRC Certify Institute
2023
Integrated Audit & Assurance Professional (IAAP)
GRC Certify Institute
2024
Certified Internal Auditor (CIA)
IIA
Expected 2026
Chartered Financial Analyst (CFA)
CFA Institute
Expected 2027
Skills
Digital Transformation
AML / CTF
SAMA Compliance
PDPL
GRC
Risk Assessment
Compliance Monitoring
Audit Liaison
Data Analysis
Project Management
Leadership
Volunteer
Formula E – Jeddah E-Prix 2025
Digital project management · Jeddah
PFL – Battle of the Giants 2024
Supervised productions · Riyadh
Formula E – Diriyah E-Prix 2024
Digital project management · Riyadh
FIFA Club World Cup 2023
Strategic planning & risk assessments · Jeddah
FIFA World Cup Qatar 2022
Compliance & risk management coordination