Soliman al Alshaikh Msc

Soliman Al Alshaikh MSc, CME2, CAMS, GRCP is an experienced professional in financial monitoring and compliance with a robust background in anti-money laundering (AML) and internal auditing. Currently serving as the Director of Financial Monitoring at the Ministry of Sport since June 2024, Soliman previously held significant positions, including Head of Compliance & AML at Allianz Saudi Fransi and SABB Takaful, as well as Section Head of Internal Audit at the Ministry of Municipal and Rural Affairs and Housing. Soliman’s career began with roles at Samba Financial Group and the Capital Market Authority, where expertise in AML and counter-terrorism financing was developed. Academic qualifications include a Master of Science in International Business from the University of Sussex and a Bachelor's degree in Finance from Prince Sultan University.