What is Abdullah Alsheikh email address?

Abdullah Alsheikh's primary email address is *********@anb.com.sa. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Abdullah Alsheikh work for?

Abdullah Alsheikh is a Chief Compliance and AML/CTF Trainer at Amarillo National Bank, a company specializing in National commercial banks.

Where Abdullah Alsheikh graduated from?

Abdullah Alsheikh holds a degree in from Boise State University.

How can I directly contact Abdullah Alsheikh?

To contact Abdullah Alsheikh directly, you can use the email address *********@anb.com.sa. Complete contact information is available upon registration with Muraena.

Who is Abdullah Alsheikh?

Abdullah Alsheikh is a seasoned professional with extensive experience in compliance and anti-money laundering training within the banking sector. With a career spanning over three decades, he has held pivotal roles at Arab National Bank, where he currently serves as Chief Compliance and AML/CTF Trainer. Abdullah's expertise encompasses financial analysis, KYC (Know Your Customer) processes, and risk management, making him a key asset in the financial compliance landscape. He has also contributed to the education sector as a freelance trainer and lecturer, sharing his knowledge on compliance and AML/CTF practices. Fluent in both Arabic and English, Abdullah effectively communicates complex regulatory concepts to diverse audiences. His leadership experience is underscored by his previous role as Deputy Head of Compliance Division, where he managed significant compliance operations. Abdullah's academic background includes a Bachelor of Business Administration from Boise State University, which complements his practical experience in the industry. He is passionate about fostering a culture of compliance in financial institutions, ensuring adherence to regulations while promoting ethical practices.