The Saudi Investment Bank
Mohammed Arishy is an experienced professional in the field of anti-fraud management, currently serving as the Anti-Fraud Senior Manager at The Saudi Investment Bank since September 2016. In this role, Mohammed successfully restructured the Anti-Fraud Department and updated the anti-fraud framework to align with SAMA guidelines issued in August 2020. Prior to this, Mohammed worked at SABB from May 2006 to September 2016, where roles included Fraud Investigation Officer, responsible for investigating fraud cases and recommending control enhancements, and Fraud Monitoring Supervisor, managing a team to monitor customer card activities and ensure high-quality customer service. Mohammed holds a Bachelor's degree in Business Administration and Management from King Faisal University.
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The Saudi Investment Bank
The Saudi Investment Bank (SAIB) is a Saudi Arabian joint stock company established by Royal Decree no. M/31 dated June 23, 1976. The Bank began operations in March 1977. SAIB offers traditional wholesale, retail, and commercial banking products and services in addition to investment banking. In particular, it arranges financing of quasi-government and private industrial sectors, and trade finance products for imports and exports. We have also established successful joint-ventures / subsidiaries to cater to Investment Banking and Share Trading, Asset Management, Leasing, Mortgages, Insurance and Credit Cards.