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    Abdullah Almalki

    Advisor (Risk & Intelligent) - Data Science - Advanced Analytics - Leadership - LSSBB - Digital Transformation - Strategy - Data Management - Artificial Intelligence

    Abdullah Almalki is a seasoned professional with 15 years of experience in research, data analysis, management, and infrastructure construction across various governmental sectors. He currently serves as the Director of Risk Analytics at the Zakat, Tax and Customs Authority (ZATCA) in Saudi Arabia, where he has played a key role in establishing the infrastructure of technical risk through innovative data analysis techniques.

    Almalki's expertise includes:

    • Risk and intelligence advising
    • Data science and advanced analytics
    • Digital transformation and strategy
    • Data management and artificial intelligence

    He holds a Bachelor's degree in Statistics from King Saud University and has held pivotal roles such as Risk & Intelligence Advisor and Senior Biostatistician at institutions like King Abdullah bin Abdulaziz University Hospital and King Fahad Medical City.

    At ZATCA, Almalki has contributed to:

    • Building models to identify hidden taxpayers
    • Proposing models for estimated Zakat
    • Spearheading quality assurance and information analytics efforts

    His work at ZATCA is particularly significant as the authority is responsible for collecting zakat, taxes, and customs duties in Saudi Arabia, as well as regulating all activities related to customs work and customs ports.1 The authority was formed in 2021 by merging the General Authority of Zakat and Tax with the General Authority of Customs.1

    Almalki's role in risk analytics at ZATCA likely involves leveraging his expertise in statistical analysis systems such as SAS to support the authority's strategic goals and vision in risk management and data analytics.

    Highlights

    Aug 30 · dlapiper.com
    Zakat Tax and Customs Authority officially launches the Unilateral ...
    May 29 · saudipedia.com
    The Zakat, Tax, and Customs Authority - Saudipedia
    Mar 3 · en.wikipedia.org
    Zakat, Tax and Customs Authority - Wikipedia
    Sep 10 · cbc.ca
    Documents show CSIS and RCMP's role in post-9/11 torture of 3 ...
    Jan 31 · publications.gc.ca
    [PDF] Internal Inquiry into the Actions of Canadian Officials in Relation to ...
    Sep 2 · en.wikipedia.org
    Abdullah Almalki - Wikipedia
    Abdullah Almalki - Wikipedia

    Related Questions

    What are some of Abdullah Almalki's most notable achievements in risk management?
    How has Abdullah Almalki contributed to the digital transformation at the Zakat, Tax, and Customs Authority?
    What specific data analysis techniques has Abdullah Almalki implemented at the Zakat, Tax, and Customs Authority?
    Can you provide more details about the models Abdullah Almalki has built to identify hidden taxpayers?
    What role did Abdullah Almalki play in enhancing compliance levels at the Zakat, Tax, and Customs Authority?
    Abdullah Almalki
    Abdullah Almalki, photo 1
    Abdullah Almalki, photo 2
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    Location

    Saudi Arabia