Meshari Aldukhail Appointed as Professional External Fraud Investigator -Mule Hunting at alinma

Meshari Aldukhail, FCPS, FRM has embarked on an exciting new chapter as Professional External Fraud Investigator, Mule Hunting at alinma.

With over seven years of experience in fraud prevention, cyber fraud, fraud intelligence, and banking risk management, Meshari brings deep expertise in fraud detection, IBM Safer Payments, Group-IB solutions, and regulatory compliance. Prior to joining alinma, he held key fraud prevention roles at Arab National Bank, The Saudi National Bank (SNB), and Samba Financial Group, contributing to advanced fraud monitoring, investigation, and risk mitigation initiatives.

A Banking graduate from Imam Mohammad Ibn Saud Islamic University (IMSIU), Meshari continues to strengthen financial security through innovative fraud prevention strategies aligned with industry best practices and the SAMA Counter Fraud Framework.