Ali Nabulsi Email
AML Due diligence and sanction screening Assistant Manager @ Arab Bank
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Ali Nabulsi Location
- Amman, JO
Ali Nabulsi Work
- 2024 -now AML Due diligence and sanction screening Assistant Manager @
- 2022 -2024 Senior AML Due Diligence and Sanctions Screening officer @
- 2021 -2022 Anti-Money Laundering control and monitoring @
- 2018 -2021 Wholesale banking Compliance @
- 2018 -2019 Customer Service Officer @
Ali Nabulsi Education
- Institute of banking studies - jordan
Diploma (Anti-money laundering & compliance officer)
- جامعة الاسراء Isra University
Ali Nabulsi Summary
- Ali Nabulsi, based in Amman, JO, is currently a AML Due diligence and sanction screening Assistant Manager at Arab Bank. Ali Nabulsi brings experience from previous roles at Arab Bank, Bank of Jordan and Bank ABC. Ali Nabulsi holds a Diploma in Anti-money laundering & compliance officer @ Institute of banking studies - jordan. Ali Nabulsi has 1 emails on RocketReach.
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