Fallatah’s career reflects a strong track record in regulatory compliance and financial crime prevention. He has held senior roles in leading Saudi financial institutions and advised consultancy firms specializing in financial compliance and training—contributing to the strengthening of institutional resilience and risk culture in the Kingdom.
Chief Governance, Risk and Compliance Officer
Mohammed Fallatah
Mohammed bin Mousa Fallatah has been appointed as the CEO of Governance, Risk, Compliance & Legal Affairs at Bcare Insurance Brokerage. With more than 23 years of professional experience, he is a recognized leader in compliance, governance, and anti–money laundering across the banking, finance, and payments sectors.
Career Journey
– CEO – Governance, Risk, Compliance & Legal Affairs, BCare Insurance Brokerage (2025 – Present) – Director of Compliance & AML/CFT – Majd Saudi Arabia – Director of Compliance & AML/CFT – Tanweel – Vice Chair – Financial Crimes Committee, Saudi Central Bank – Consultant – Performance Indicators Co. (Specialized in Financial Consulting & Training) – Consultant – Arab Consultants (Specialized in Financial Consulting & Training)
Board Memberships & Professional Affiliations
– Member – Anti–Money Laundering & Counter-Terrorist Financing Committee, Saudi Central Bank – Member – Association of Certified Anti-Money Laundering Specialists (ACAMS, USA) – Member – Saudi Anti-Fraud Association
Academic Credentials & Certifications
– Diploma in Architecture Engineering – Certified Compliance Officer – Financial Academy – Certificate in Administrative Investigation – Scientific Institute for Training – Certificate in Effective Communication – Oxford Academy – Certificate in Operational Risk – The National Commercial Bank – Certified Specialist in Anti-Money Laundering
Leadership Impact
Through his new role at Bcare Insurance Brokerage, Fallatah brings decades of expertise in compliance and financial crime prevention to strengthen corporate governance and regulatory alignment. His leadership reinforces the company’s commitment to transparency, risk management, and safeguarding integrity within the insurance brokerage sector.
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