Rasha Saleh

Rasha is the Chief Compliance & Money Laundering Reporting Officer for BNY Mellon Saudi Financial Company. Rasha's former Board appointment was with State Street Saudi Arabia Financial as an Independent Director and Vice-Chairman of the Board, Audit Committee (Chair). Remuneration Committee (Member), and Nomination Committee (Member).  (2023-2020).

Rasha started her career with the National Commercial Bank - Private Banking. In 2007 she moved to compliance in the investment banking sector, where she worked with Rasmala Investment Company as their Compliance Manager, and afterwards she worked with regional and international investment companies. In 2013 she joined The Northern Trust Company of Saudi Arabia as the Vice President and Chief Compliance Officer & MLRO, since the inception of the company in Saudi Arabia.

Rasha holds a Master of Financial Integrity (MAFI) program and a current Doctor of Judicial Science (SJD) candidate at Case Western Reserve University, Cleveland, Ohio, USA. Rasha served as a Program Ambassador to Saudi Arabia, where she was instrumental in extending the program’s educational tools to Saudi-based institutions of higher learning.

Rasha is a Certified Compliance Officer from ِ the American Academy for Financial Management (AAFM). She completed the Capital Market Examinations (CME 1&2), and the Advanced Certificate in Compliance & AML from the International Compliance Association (ICA).

She continues to seek avenues to serve, further building and developing financial integrity in organizations locally, regionally, and globally.