Tariq Al: Email & Phone Number

Work Experience 32 years

Chief Audit Executive & Secretary of the Audit Committee at Enjaz

Sep 2022 - Current

Head of Banking Operations Finance and Shared Services Audit Department at بنك البلاد | Bank Albilad

Dec 2018 - Sep 2022

Board Member at FBG

Jan 2019 - Dec 2021

Managing Director and Chief Executive Officer at Family Business

Jul 2018 - Dec 2018

Audit Committee Secretary at YANAL Finance Company (formerly Saudi ORIX)

Sep 2016 - Jul 2018

Head Of Internal Audit at YANAL Finance Company (formerly Saudi ORIX)

Aug 2016 - Jul 2018

Head of Credit Audit Department at The National Commercial Bank - AlahliNCB

Sep 2014 - Aug 2016

Head of Credit Audit Department at alrajhi bank

Aug 2007 - Aug 2014

Head Of Mission at Banque Saudi Fransi (Subsidiary of CALYON - CAI)

Jun 2005 - Aug 2007

Franchise Reporting Executive (Head of SAMA Reporting Department) at Samba Financial Group

Aug 2001 - Jun 2005

Various: Internal Auditor/Regional Sales Liason Officer /Quality Specialist/Dealer at Banque Saudi Fransi (Subsidiary of CALYON - CAI)

Oct 1994 - Aug 2001

Tariq is proficient in Arabic and English. Their professional focus is AML, Analytical Skills, and Auditing across 3 core areas.

Tariq holds Certified Compliance Office (CCO), Certified Risk Analyst (CRA), and Certified Internal Controls Auditor (CICA) certifications.