solutions by stc
Bandar Malaika, CFE has a strong background in ethics, fraud investigation, and internal audit. Bandar currently works at solutions by stc as the Director of Ethics & Fraud Investigation and previously held the position of Manager in the same department. Before their current role, Bandar served as the VP-Internal Audit Manager at The Saudi National Bank (SNB) where they were responsible for developing departmental strategies, managing resources, and handling investigation and dispute cases requested by the Central Bank. Prior to SNB, Bandar worked at The National Commercial Bank (AlahliNCB) where they held various roles including VP-Internal Audit Manager, Senior Internal Auditor, Senior Officer of Fraud Risk Investigations, and Officer of Fraud Risk Investigations. Bandar'sresponsibilities at AlahliNCB included developing audit plans, assessing control effectiveness, conducting fraud investigations, and managing customer complaints related to fraud. Bandar's experience also includes working as an Officer of International Payments.
Bandar Malaika, CFE holds a Bachelor's degree in International Business from King AbdulAziz University.
This person is not in any teams
solutions by stc
9 followers
As a part of solutions by stc vision and commitment to be the leading regional operator in the field of information and communications technology, comes the role of Solutions as one of the major players in achieving this vision, by providing technology solutions that reach far and beyond. And to ensure this is achieved, we always strive to ensure that all of our cadres are at the top levels, by attracting talented, expert and skilled people, so that we can develop and empower them in one of the best work environments in the Kingdom, and to be with them at the forefront of workers in the fields of information and communications technology.