Abdullah Email
Manager Compliance (SM II) and DMLRO @ HBL - Habib Bank Limited
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Abdullah Location
- Bahrain
Abdullah Work
- 2025 - now Manager Compliance (SM II) and DMLRO @
- 2023 - 2025 Senior Manager II - Center of Excellence -International Compliance - Global Compliance and Conduct @
- 2021 - 2023 Senior Manager - Financial Crime Compliance (FCC) Risk and Governance @
- 2018 - 2021 Manager AML-Sanctions @
- 2017 - 2018 Team Leader-Audit @
- 2016 - 2017 Manager - Controls and Compliance @
- 2015 - 2016 Compliance Manager - Name Screening Unit AML and CDD @
- 2014 - 2015 AML Analyst-Compliance Division @
- 2013 - 2014 AML and KYC Analyst - Compliance and Controls @
- 2012 - 2013 Assistant Manager-Fraud Risk Management Unit @
- 2007 - 2010 Investigation Officer-Fraud Management Group @ NIB Bank
- 2007 - 2010 Supervisor - Vigilance -Fraud Management Group @ NIB Bank
Abdullah Education
- Karachi University
BBA (Business Administration)
2005 - 2007 - Narbonne High School-Los Angeles , California USA
Higher Education (High School/Secondary Diplomas and Certificates)
1998 - 2000
Abdullah Skills
- KYC
- Financial Risk
- Retail Banking
- Banking
- AML
- Credit Risk
- Risk Management
- Report Writing Skills
- Credit Cards
- Data Analysis
- Fraud Detection
- Investigation
- Branch Banking
- MIS
- Portfolio Management
- Internal Audit
- Commercial Banking
- Finance
- Anti Money Laundering
- Credit
- Analysis
- Core Banking
- Financial Analysis
- Team Management
- Management
- Management Information Systems Mis
- Analytical Skills
Abdullah Summary
- Abdullah, based in Bahrain, is currently a Manager Compliance (SM II) and DMLRO at HBL. Abdullah brings experience from previous roles at HBL, United Bank Limited and Habib Bank Limited. Abdullah holds a 2005 - 2007 BBA in Business Administration @ Karachi University. With a robust skill set that includes KYC, Financial Risk, Retail Banking, Banking, AML and more. Abdullah has 2 emails on RocketReach.
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