Speaker Profile
Heba Al Ajlan
Saudi Central Bank (SAMA)
Head of AML Department
Heba Al Ajlan is Head of the AML Department at the Saudi Central Bank (SAMA). She leads the development and supervision of anti-money laundering frameworks across the Saudi financial sector. With deep expertise in FATF compliance, sanctions, and regulatory policy, Heba has been instrumental in strengthening Saudi Arabia’s national AML/CFT efforts. She also represents SAMA in international forums and contributes to shaping regional and global AML initiatives. Heba is recognized as one of the leading female regulators in the MENA region.
