Abdullah Email
Manager Compliance (SM II) and DMLRO @ HBL - Habib Bank Limited
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Abdullah Location
- Bahrain
Abdullah Work
- Manager Compliance (SM II) and DMLRO @ (June 2025 - Present)
- Senior Manager II - Center of Excellence -International Compliance - Global Compliance and Conduct @ (March 2023 - June 2025)
- Senior Manager - Financial Crime Compliance (FCC) Risk and Governance @ (March 2021 - August 2023)
- Manager AML-Sanctions @ (November 2018 - March 2021)
- Team Leader-Audit @ (February 2017 - November 2018)
- Manager - Controls and Compliance @ (May 2016 - February 2017)
- Compliance Manager - Name Screening Unit AML and CDD @ (May 2015 - May 2016)
- AML Analyst-Compliance Division @ (October 2014 - April 2015)
- AML and KYC Analyst - Compliance and Controls @ (May 2013 - October 2014)
- Assistant Manager-Fraud Risk Management Unit @ (January 2012 - May 2013)
- Investigation Officer-Fraud Management Group @ NIB Bank (October 2007 - October 2010)
- Supervisor - Vigilance -Fraud Management Group @ NIB Bank (October 2007 - October 2010)
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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