Waleed Qrmli

وق

Waleed Qrmli

Head of Compliance & AFC · Sulfah Finance · Riyadh

🛡️

SAMA Compliance

Gap analysis, regulatory correspondence, and periodic reporting for SAMA-licensed financial companies.

🔍

AML / CTF

Integrated frameworks, KYC/CDD programs, STR reporting, and AML policy development.

📋

Corporate Governance

Board documentation, internal policies, charters, and governance structures aligned with Saudi regulations.

🔐

Data Protection (PDPL)

Saudi PDPL compliance, privacy notices, ROPA, and data protection impact assessments.

⚖️

Risk Management

Risk matrices, Credit & Risk Committee membership, and operational risk oversight.

💡

GRC Consulting (iGRC)

Part-time advisory for Saudi financial institutions — frameworks, assessments, and compliance programs.

Experience

2022–Now

Sulfah Finance · Riyadh

Head of Compliance & Anti-Financial Crime

Leading the full compliance function and SAMA relationship. AML/CTF, PDPL, governance, and Credit & Risk Committee membership.

2022–Now

iGRC

GRC Consultant (Part-time)

Specialized GRC advisory for Saudi financial institutions.

Prior

Bank AlJazira

Compliance Officer

Regulatory compliance and AML programs in a banking environment.

Prior

Al Rajhi Bank

Compliance Officer

Compliance at the world's largest Islamic bank, applying SAMA standards at scale.

Education

🎓

Sulaiman Al Rajhi University (SRU)

Executive MBA (EMBA)

2024 – 2026 (Expected)

📘

Arab Open University (AOU)

Bachelor's Degree

Completed