Safiya Al Jabri currently manages three units at Oman Housing Bank, specializing in AML/CFT, Regulatory Compliance Governance and Anti-Fraud.
Safiya is a seasoned compliance professional with extensive experience of 15 years in the banking sector. Her career includes significant roles at Oman Arab Bank, Standard Chartered Bank and HSBC, where she implemented compliance frameworks, led anti-corruption programs, and ensured regulatory adherence.
She holds an MBA from the University of Bedfordshire. She is a Certified International Compliance Officer by the International Compliance Association (ICA) and a Certified Sharia Auditor and Auditor (CSAA) by the Accounting and Auditing Organization for Islamic Financial Institutions (AAOIFI). Safiya is recognized for her leadership, critical thinking, and problem-solving skills, consistently promoting a culture of compliance within the organizations she served. In addition to successfully completion of the Leadership Enhancement And Development (LEAD) program in 2018, Safiya has been awarded with an excellence Award for Compliance Strategist by MARA magazine 2021.