Amjad
Alhumaidi, CAMS
Ms. Amjad Alhumaidi is the AML/CFT Regulatory Sandbox Subject Matter Expert (SME) at the Saudi Central Bank. She is a member of the Regulatory Sandbox Committee; her role involves assessing innovations and advising on AML/CFT matters that aims at building a solid Anti-Financial Crimes foundation in the Fintech sector and contributing to the digitalization and development of the financial sector. She also serves as a supervisor; supervising Financial Institutions for AML/CFT compliance through on-site and off-site supervision.
Ms. Alhumaidi is a Certified Anti-Money Laundering Specialist (CAMS) and an Assessor at the Financial Action Task Force (FATF) for Mutual Evaluations. She holds a Bachelor Degree of Business Studies in International Finance from Dublin City University and Princess Nourah University.