Majed Alanazi

Majed Alanazi holds a Master of Arts in Financial Integrity from Case Western Reserve University, where he is currently an SJD candidate. He is a certified Anti-Money Laundering Specialist and has contributed to developing anti-financial crime training programs for both the private and public sectors. Majed has created training materials on AML/CFT and asset recovery specifically designed for law enforcement. He has also participated in numerous capstone projects at the graduate level. Additionally, he founded a company that specializes in studies and research in the field of financial integrity, supported by a highly recognized, multidisciplinary global team. This team includes leading local and international experts who serve as consultants, analysts, advisors, investigators, and trainers, all possessing extensive knowledge and experience in implementing universal AML/CFT standards.