Rabih Itani Email
Senior Manager Financial Crime Compliance @ Abu Dhabi Commercial Bank
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Rabih Itani Location
- United Arab Emirates
Rabih Itani Work
- 2025 -now Senior Manager Financial Crime Compliance @
- 2024 -2025 Acting Head Of Financial Crime-MLRO (Seconded by ADCB Group) @
- 2023 -2025 Manager Financial Crime Compliance @
- 2022 -2023 Team Leader - Financial Crime - Group Compliance @
- 2023 -2023 Head Of Financial Crime - MLRO (Seconded by ADCB Group) @
- 2019 -2022 Compliance Specialist-Finanacial Crime Investigation @
- 2013 -2019 Compliance-risk management @
- 2008 -2012 Privilege RM @
- 2007 -2008 Sales and service officer @
- 2006 -2007 Credit Officer @
Rabih Itani Education
- The University of Manchester
Post-graduate Deploma (MBA) (Business Administration and Management, General)
2011-2016 - AUL
B.A (Accounting)
2002-2006
Rabih Itani Skills
- Islamic Finance
- Trade Finance
- Risk Management
- Retail Banking
- Banking
- Financial Risk
- Corporate Finance
- Commercial Banking
- Loans
- AML
- Credit Analysis
- Branch Banking
- Private Banking
- Credit Risk
- Credit
- Anti Money Laundering
- Microsoft Excel
- Customer Service
- Strategic Planning
- Leadership
Rabih Itani Summary
- Rabih Itani, based in United Arab Emirates, is currently a Senior Manager Financial Crime Compliance at Abu Dhabi Commercial Bank. Rabih Itani brings experience from previous roles at Al Hilal Bank, Abu Dhabi Commercial Bank and Al Hilal Official. Rabih Itani holds a 2011 - 2016 Post-graduate Deploma (MBA) in Business Administration and Management, General @ The University of Manchester. With a robust skill set that includes Islamic Finance, Trade Finance, Risk Management, Retail Banking, Banking and more. Rabih Itani has 3 emails on RocketReach.
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