
Position:
Executive Manager – Fraud Due Diligence at The Saudi Investment Bank
Location:
Riyadh, Saudi Arabia
Found email addresses for Abdullah Almana CCO:
Found phone for Abdullah Almana CCO:
Apr 2026 - Current
Aug 2023 - Mar 2026
Sep 2022 - Jul 2023
Mar 2019 - Aug 2022
Jul 2016 - Feb 2019
Nov 2010 - Jul 2011
Abdullah is proficient in Arabic and English. Their professional focus is Anti-Money Laundering (AML), Audit & Regulatory Reporting, and Business Process Improvement across 3 core areas.
Abdullah holds Certified Anti-Money Laundering Specialist, Certified Compliance Officer (CCO), and Fraud Analytics Certificate certifications.
Bachelor at Kent State University
Diploma at Institute of Public Administration-Saudi Arabia
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