Speaker Profile
Masood AlMajed
Saudi Central Bank (SAMA)
AML & CFT Department
Masood AlMajed serves in the AML & CFT Department at the Saudi Central Bank (SAMA). With extensive experience in anti-money laundering supervision and counter-terrorism financing, he has played a vital role in shaping Saudi Arabia’s compliance landscape. He works closely with financial institutions to ensure adherence to FATF guidelines, strengthen internal controls, and develop effective monitoring frameworks. Masood is actively engaged in national and international AML/CFT initiatives and capacity-building programs.
