Amal Abdullah

Amal Abdullah: Email & Phone Number

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Senior AML Officer at Burgan Bank|Kuwait

Position:

Senior AML Officer at Burgan Bank

Location:

Kuwait

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Last updated: 2026-05-30
Updated: 2026-05-30

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Work Experience 9 years

Senior AML Officer at Burgan Bank

May 2025 - Current

Anti-Money Laundering Officer at Burgan Bank

Jan 2024 - May 2025

Customer Relations Officer at Burgan Bank

Jul 2022 - Dec 2023

Head Teller at Burgan Bank

Jul 2019 - Jul 2022

Teller at Burgan Bank

Jul 2017 - Jul 2019

Amal Abdullah started working in 2017, then the employee has changed 4 jobs. On average, Amal Abdullah works for one company for 1 year 9 months.

Amal is proficient in Arabic and English. Their professional focus is Account Analysis, AML system testing, and Anti-Money Laundering across 3 core areas.

Amal holds Certified Global Sanctions Specialist, Leading Complex Investigations, and Certified Anti-Money Laundering Specialist certifications and has been awarded AFC Ambassador and Best Teller

Education

Bachelor of Accounting at Kuwait University

Amal Abdullah Namesakes

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Company
Position
Amal Mohamed
Hometown Orthodontics Canada
Assistant
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Amal Baghlaf
STC Bank
Sanction Investigations Specialist
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Amal Abdullah
None
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