Khaireddine Al-Abbasi's Location
Riyadh, SA
Khaireddine Al-Abbasi's Work
- Senior Internal Auditor @ The National Commercial Bank - AlahliNCB
- AML and CTF Monitoring Senior Officer @ The National Commercial Bank - AlahliNCB
- Head of AML and CTF Compliance MIS @ Samba Financial Group
- Risk Management Compliance Officer @ Samba Financial Group
- Head of AML Reporting @ Samba Financial Group
- AML Analyst @ Samba Financial Group
- Administration Officer @ Mawaride Consultancy
- Customer Relationship Manager @ RME SERVICES LTD.
Khaireddine Al-Abbasi's Education
- University of Jordan
Bachelor Degree (In Business Administration and Management)
1999 - 2003 - Henley Business School
Diploma (Compliance & Financial Crime)
2014 - 2015
Khaireddine Al-Abbasi's Skills
- Banking
- Analysis
- AML
- KYC
- Risk Management
- Corporate Governance
- Branch Banking
- Business Analysis
- Due Diligence
- Internal Audit
Khaireddine Al-Abbasi's Summary
Khaireddine Al-Abbasi, based in Riyadh, SA, is currently a Senior Internal Auditor at The Saudi National Bank - SNB, bringing experience from previous roles at The Saudi National Bank - SNB and Samba Financial Group. Khaireddine Al-Abbasi holds a 1999 - 2003 Bachelor Degree in In Business Administration and Management @ University of Jordan. With a robust skill set that includes Banking, Analysis, AML, KYC, Risk Management and more, Khaireddine Al-Abbasi contributes valuable insights to the industry. Khaireddine Al-Abbasi has 1 email on RocketReach.
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