Saudi Credit Bureau
Samiha Al-Johani currently serves as the Head of Regulatory Compliance at the Saudi Credit Bureau - SIMAH, where responsibilities include streamlining regulatory compliance procedures and enhancing risk management strategies. Prior roles include Head of Compliance and AML/CTF at Mulkia Investment, where compliance systems were revamped for better efficiency, and Compliance Senior Manager at AlJazira Capital, where a robust compliance framework was developed. Samiha's career began at Riyad Capital, with positions ranging from Compliance and AML Officer to Fulfillment Officer, showcasing a comprehensive understanding of compliance and regulatory standards across various financial institutions. Samiha holds a Bachelor of Business Administration in Business/Managerial Economics from King AbdulAziz University and a Diploma in Business Administration from CDI College.
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Saudi Credit Bureau
Founded in 2002 and started operation in 2004, Saudi Credit Bureau (SIMAH) is the first credit bureau in Saudi Arabia licensed to provide both consumer and commercial world class products and services. Innovativity of SIMAH stems from its robust ability to meet stakeholders’ needs in both government and private sectors. Our marketing concept is FINDATA while more than 325 key data providers contribute big data to SIMATI, SIMAT and MOARIF. SIMAH means characteristic and this is the genuine role of SIMAH; characterizing credit reporting industry. Saudi Credit Bureau, SIMAH, a Closed Joint Stock Company, Capital SR 400,000,000 Paid in Full- C.R 1010171047- Membership No.115731- , Toll Free No. 8003010046 , Fax No. 966112188797+ P.O Box 8859 Riyadh 11492- National Address: Riyadh, Al Shuhada, Building No. 2596, Unit No. 1, Additional No. 7347, Zip Code 13241. Under the Supervision and Regulation of SAMA with a License No. 2 / 37. www.simah.com